NWF(SH:600975) Zheng Quan Zhi Xing·2025-08-22 16:36Meeting Overview - The sixth board meeting of Hunan Xinwufeng Co., Ltd. was held on August 21, 2025, via telecommunication, with all 7 directors participating in the voting process [1] - The meeting's procedures complied with the Company Law and other relevant regulations [1] Resolutions Passed - A total of 7 votes in favor, 0 against, and 0 abstentions were recorded for the approval of the special report on the use of raised funds for the first half of 2025 [1] - The board also approved the semi-annual evaluation report of the "Quality Improvement and Efficiency Enhancement" action plan, with the same voting results [2] - The company plans to adjust the functions of its headquarters' technology department to the breeding division's production technology department, renaming the departments accordingly [2] Financial and Credit Proposals - The board approved a proposal to apply for a credit line of 200 million yuan from China Everbright Bank, with a one-year term [5] - A proposal for a credit line of 400 million yuan from the Export-Import Bank of China was also approved [5] - The company plans to apply for a comprehensive credit line of 500 million yuan from China Construction Bank, which includes 400 million yuan in renewed credit and 100 million yuan in new credit [5] - Additional credit applications were approved for various banks, including a 140 million yuan credit line from China Merchants Bank and a 5 million yuan credit line from Guangdong Huaxing Bank [6]