CCEG(SH:600697) Zheng Quan Zhi Xing·2025-08-22 10:21Core Points - The company held its second temporary board meeting of 2025, where all 9 participating directors voted unanimously in favor of the proposed resolutions [1]. - The board approved the 2025 semi-annual report and summary, which had been reviewed and pre-approved by the audit committee [1]. - The company plans to apply for a total credit limit of 1.75 billion RMB from various banks to support its operational needs and to replace expired credit lines [1][2]. Summary by Sections Semi-Annual Report - The board approved the 2025 semi-annual report and summary, which will be published in major financial newspapers and on the Shanghai Stock Exchange website [1]. Bank Credit Application - The company will apply for a total credit limit of 1.75 billion RMB, with specific allocations for different subsidiaries: - 200 million RMB for the company's headquarters, secured by credit [1]. - 200 million RMB for Eurasia Mall, also secured by credit [1]. - 100 million RMB for the supermarket chain, secured by a joint liability guarantee from the company [1]. - Additional credit facilities for specific operational needs, including short-term loans and domestic letters of credit [2].