茂化实华: 公司第十三届董事会第九次临时会议决议公告

Group 1 - The company held its 9th temporary board meeting of the 13th board on August 8, 2025, via telecommunication voting, with all 9 directors participating [2][3] - The board approved a proposal to apply for a bank credit limit of up to RMB 500 million, with unanimous support from all directors [2] - The proposal will be submitted for approval at the company's second temporary shareholders' meeting in 2025 [2][3] Group 2 - The board also approved a proposal to convene the company's second temporary shareholders' meeting in 2025, with unanimous support from all directors [2]