韶能股份: 第十一届董事会第二十五次临时会议决议公告

Group 1 - The company held its 25th temporary meeting of the 11th board of directors on August 20, 2025, with all eight directors present [1][2] - The board approved a proposal to apply for a credit line of 500 million yuan from the China Development Bank for a term of three years to support working capital needs [1][2] - The board also approved a proposal to increase the registered capital of its subsidiary, Shaoneng Group Shaoguan Hongda Gear Co., Ltd., with details to be disclosed on August 21, 2025 [2]