Himile Science And Technology(SZ:002595) Zheng Quan Zhi Xing·2025-08-14 16:26Core Viewpoint - The company has decided to provide a entrusted loan of 250 million RMB to a construction company, aiming to enhance the efficiency of its idle funds and increase overall profitability [1]. Group 1: Meeting Details - The sixth board meeting of the company was held on August 14, 2025, with all 9 directors present, ensuring the meeting's legality and effectiveness [1]. - The meeting was chaired by the company's chairman, Mr. Shan Jiqiang, and all executives and supervisors attended [1]. Group 2: Loan Agreement - The board unanimously approved the proposal to provide an entrusted loan of 250 million RMB to Gaoxing Water Conservancy Construction Engineering Co., Ltd. [1]. - The loan will have a term of no more than 1 year, with an annual interest rate of 8.30%, and interest will be settled monthly [1]. - The decision to use idle self-owned funds for the entrusted loan is expected to improve the efficiency of the company's capital utilization and enhance its profitability [1].