HNHD(SZ:002163) Zheng Quan Zhi Xing·2025-08-08 16:23Group 1 - The company held its 24th meeting of the 8th Board of Directors on August 8, 2025, with all 9 directors present, confirming compliance with relevant laws and regulations [1] - The board unanimously elected Yang Xiaoqiang as the new chairman and made corresponding appointments to various committees, aligning their terms with the current board [1] - The specialized committees were restructured, with Yang Xiaoqiang leading the Strategy Committee, and other members appointed to the Audit, Nomination, and Compensation Committees [1] Group 2 - The board approved a proposal for the company to apply for a loan from its controlling shareholder, Hainan Development Holding Co., Ltd., not exceeding RMB 500 million, to support working capital needs [3] - The loan will have a floating interest rate based on the current rates of financial institutions, and no collateral is required from the company [3] - The proposal was reviewed and approved by the independent directors before being presented to the board for voting [3]