亿田智能: 第三届监事会第十五次会议决议公告

Group 1 - The core point of the announcement is that Zhejiang Yitian Intelligent Kitchen Appliances Co., Ltd. plans to borrow RMB 500 million from its controlling shareholder, Zhejiang Yitian Investment Management Co., Ltd., for a period of 12 months [1][2] - The interest rate for the loan will not exceed the loan market quotation rate set by the People's Bank of China, and interest will be paid based on the actual number of days the loan is outstanding [1] - The borrowing does not require any collateral, pledge, or guarantee, indicating a supportive relationship between the shareholder and the company [1][2] Group 2 - The supervisory board meeting was held on July 29, 2025, with all three supervisors present, and the meeting procedures complied with relevant regulations [1] - The resolution regarding the loan was passed unanimously with three votes in favor and no votes against or abstaining [2]