西藏天路: 西藏天路第七届董事会第十五次会议决议公告

Group 1 - The company held the 15th meeting of the 7th Board of Directors, where all 8 attending directors approved the proposal to extend financial assistance to its subsidiary [1] - The financial assistance provided to the subsidiary, Changdu Gaozheng, amounts to 50 million yuan, aimed at repaying bank loans, with a proposed interest rate of 3.86% for the extension [2] - As of the announcement date, Changdu Gaozheng has repaid 15 million yuan of the principal, with outstanding interest yet to be paid [2] Group 2 - The financial assistance extension will allow for gradual repayment of both principal and interest from the date of signing the extension agreement until November 7, 2025 [2] - The board confirmed that the financial assistance extension does not involve related party transactions, adhering to the relevant regulations [2]