兰花科创: 兰花科创第八届董事会第六次会议决议公告

Group 1 - The board of directors of Shanxi Lanhua Technology Entrepreneurship Co., Ltd. held its sixth meeting of the eighth session on August 22, 2025, with all eight directors present and voting unanimously on several key resolutions [1][2][3][5][6] - The company approved its 2025 semi-annual report, which was recognized by the audit committee prior to the meeting [1][2] - The board agreed to apply for a total of RMB 53 billion in credit facilities from various banks to support its operational needs, including RMB 10 billion from the National Development Bank, RMB 3 billion from the China Export-Import Bank, and RMB 40 billion from other commercial banks [2][3] Group 2 - The board approved the modification of the railway dedicated line lease agreement with Lanhua Railway Company, extending the contract for three years from June 1, 2025, to December 31, 2027, with a usage fee of RMB 1.4 per ton-kilometer [3][4] - The company established a wholly-owned subsidiary, Shanxi Lanhua Asset Operation Management Co., Ltd., to enhance asset management and operational capabilities [4] - The board reviewed the progress of the "Quality Improvement and Efficiency Enhancement" action plan, which was also approved unanimously [5] Group 3 - Zhao Chenguang was elected as the chairman of the board, with his term aligned with the eighth board session [6] - The board made adjustments to the members of its specialized committees, appointing Zhao Chenguang to various committees while he stepped down from the audit committee [6]