ZJJF(SH:600668) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-08-16 06:07Group 1 - The board of directors of Zhejiang Jianfeng Group Co., Ltd. approved the extension of a financial assistance loan to its wholly-owned subsidiary, Guizhou Huangping Jianfeng Cement Co., Ltd., for an outstanding balance of 3.8064 million yuan, extending the repayment period by two years without interest [3][8][17] - The board meeting was held on August 15, 2025, with all nine directors present, and the resolution was passed unanimously with 9 votes in favor [4][9] - The financial assistance provided is not expected to have a significant adverse impact on the company's operations or asset status, and there are no conflicts of interest with shareholders [8][18] Group 2 - Guizhou Huangping Jianfeng Cement Co., Ltd. provided a loan of 23 million yuan to Huangping Urban Construction Investment Co., Ltd. on August 18, 2023, for a two-year term, of which 19.1936 million yuan has been repaid, leaving a balance of 3.8064 million yuan [8][9] - The loan extension is necessary due to ongoing relocation projects related to the raw material mining area, which have not yet been completed [9][17] - The total financial assistance provided to Huangping Urban Construction Investment Co., Ltd. after this extension will amount to 15.8064 million yuan, representing 0.3% of the company's latest audited net assets [18]