合肥城建: 第八届董事会第十九次会议决议公告

Core Points - The company held its 19th meeting of the 8th Board of Directors on August 19, 2025, with all 10 directors present, complying with relevant regulations [1][2] - The board approved a resolution to apply for a bank loan secured by its own assets, with a unanimous vote of 10 in favor and no opposition or abstentions [1] - The proposal regarding the bank loan will be submitted for review at the company's second extraordinary general meeting of shareholders in 2025 [1] Meeting Decisions - The board unanimously approved the proposal to apply for a bank loan secured by self-owned assets [1] - The board also approved the proposal to convene the second extraordinary general meeting of shareholders in 2025 [2]