珠海中富: 第十一届董事会2025年第十三次会议决议公告

Core Points - The company, Zhuhai Zhongfu Industrial Co., Ltd., held its 13th meeting of the 11th Board of Directors on August 11, 2025, where all six attending directors approved the agenda items [1][2] - The board approved a proposal for its wholly-owned subsidiary, Shaanxi Zhongfu Beverage Co., Ltd., to apply for a working capital loan of 10 million yuan from Ping An Bank, with the company providing joint liability guarantees [1][2] Summary by Sections Meeting Details - The meeting was convened in accordance with the Company Law and the company's articles of association, ensuring legal validity [1] - All six directors attended the meeting, with some participating via remote voting [1] Loan Proposal - The subsidiary's loan application is within the authorization range set by the company's 2024 annual general meeting [1] - The loan amount is specified as 10 million yuan, aimed at supporting the subsidiary's operational needs [1]