Himile Science And Technology(SZ:002595) Zheng Quan Zhi Xing·2025-08-14 16:26Group 1 - The company held its 15th meeting of the 6th Supervisory Board on August 14, 2025, with all three supervisors present, confirming the meeting's legality and effectiveness [1] - The Supervisory Board unanimously approved a proposal for external entrusted loans, with a vote of 3 in favor, 0 against, and 0 abstentions [1] - The company will provide a entrusted loan of 250 million RMB to Gaoxing Water Conservancy Construction Engineering Co., Ltd., utilizing temporarily idle self-owned funds to enhance the efficiency of fund usage and increase company benefits [1] Group 2 - The announcement regarding the entrusted loan was published in multiple financial newspapers and on the official website, indicating transparency in the company's operations [2] - This matter does not require submission for shareholder meeting approval, streamlining the decision-making process [2]