科兴制药：关于使用部分募集资金向全资子公司提供无息借款以实施募投项目的公告

Core Points - Company announced the convening of the 28th meeting of the second board and the 24th meeting of the second supervisory board on August 14, 2025 [2] - The board approved a proposal to provide interest-free loans to its wholly-owned subsidiary, Shenzhen Kexing Pharmaceutical, using part of the raised funds [2] - The total amount of the interest-free loan will not exceed 20 million yuan, aimed at advancing the construction and implementation of the fundraising project [2] - The loan term is set for three years from the actual borrowing date, with provisions for renewal or early repayment subject to the general manager's approval [2]