吉峰科技: 第六届董事会第三十次会议决议公告

Core Points - The company, Jifeng Agricultural Technology Service Co., Ltd., held its 30th meeting of the 6th Board of Directors on August 28, 2025, where it approved a proposal to apply for a credit facility of up to 170 million RMB from Pudong Development Bank Chengdu Branch [1][2] - The credit facility is intended to support the company's operational needs, with a specific focus on issuing bank acceptance bills and supplementing working capital for its subsidiaries [1][2] - The proposal received unanimous approval from the board members present, with all 5 votes in favor and no opposition or abstentions [2] Summary of the Proposal - The company plans to apply for a one-year comprehensive credit facility, with a maximum exposure amount of 170 million RMB, guaranteed by its subsidiary and an individual [1] - The board has authorized the legal representative or designated agent to handle all related procedures and sign necessary documents within the approved credit limit [2] - The actual amount utilized will depend on the company's operational requirements and will be subject to the bank's final approval [2]