*ST赛隆: 关于公司向关联方借款暨关联交易的公告

Transaction Overview - The company plans to borrow up to RMB 160 million from shareholder Cai Nanguo to meet operational and funding needs, with a term of up to 36 months and an annual interest rate of 3.0% [1][2] - The borrowing will not require any form of guarantee, collateral, or pledge [1][3] Related Party Information - Cai Nanguo is a major shareholder (over 5%) and serves as the chairman and CEO of the company, while his spouse, Tang Lin, is also a director [2][4] - The transaction is classified as a related party transaction but does not constitute a major asset restructuring as per regulations [2][4] Pricing Policy and Basis - The transaction adheres to principles of fairness, openness, and reasonableness, with pricing based on the one-year Loan Prime Rate (LPR) published by the People's Bank of China [3][5] - The transaction is deemed fair and reasonable, with no harm to the interests of the company or its shareholders, particularly minority shareholders [3][5] Purpose and Impact - The borrowing is expected to enhance the company's financing efficiency, alleviate financial pressure, and improve risk resistance [3][5] - The transaction will not significantly impact the company's financial status, operational results, or independence [3][5] Independent Board and Supervisory Committee Opinions - The independent board members unanimously agreed that the borrowing meets the company's operational funding needs and does not harm the interests of shareholders [5] - The supervisory committee also supports the transaction, confirming it aligns with the company's development needs and maintains shareholder interests [5]