侨银城市管理股份有限公司第四届董事会第二次会议决议公告

Group 1 - The company held its second meeting of the fourth board of directors on July 10, 2025, to discuss urgent matters [2][3] - The board approved a proposal to apply for a comprehensive credit facility of up to 500 million RMB from China Construction Bank for a period of one year [3][10] - The proposal was reviewed and approved by the independent directors prior to being submitted to the board [5][11] Group 2 - The decision to apply for the credit facility aims to meet the company's daily operational funding needs and is expected to have a positive impact on business development [12] - The decision-making process for the credit facility application was compliant with relevant laws and regulations, ensuring no adverse effects on the company's financial status or shareholder interests [12]