天秦装备: 董事会决议公告

Group 1 - The board of directors of Qinhai Equipment Manufacturing Co., Ltd. held its 22nd meeting on August 21, 2025, with all 7 directors present, ensuring compliance with relevant regulations [1] - The board approved the 2025 semi-annual report, confirming that it meets legal and regulatory requirements, and accurately reflects the company's actual situation without any false statements or omissions [1][2] - The board also approved the management and use of raised funds, confirming compliance with the relevant regulations and internal management measures [2] Group 2 - The company plans to apply for a comprehensive credit facility of up to RMB 60 million from Bank of Communications for operational activities, with the chairman authorized to handle the application [3] - The board's voting results for all discussed resolutions were unanimous, with 7 votes in favor and no opposition or abstentions [2][3]