广东锦龙发展股份有限公司第十届董事会第十七次(临时)会议决议公告
Group 1 - The company held its 17th temporary board meeting on August 6, 2025, with all 9 directors present, and approved a proposal to borrow RMB 499 million from Ping An Bank Guangzhou Branch [1][2] - The loan has a term of 18 months and is secured by a pledge of 70 million shares of Dongguan Securities, representing 4.67% of the total shares [2] - After the completion of the share pledge, the company's pledged shares will not exceed 50% of its total holdings in Dongguan Securities [3] Group 2 - The board's decision on the loan does not require submission to the shareholders' meeting for approval, as it falls within the board's authority [4] - The announcement was made by the company on August 6, 2025 [6]