广东明珠: 广东明珠集团股份有限公司第十一届董事会第三次会议决议公告

Group 1 - The board of directors of Guangdong Mingzhu Group Co., Ltd. held its third meeting of the eleventh session on August 27, 2025, with all seven directors present and no votes against or abstentions on the proposals [1][2] - The meeting approved the 2025 semi-annual report and its summary, with a unanimous vote of 7 in favor [1][2] - The board also approved the proposal for impairment provisions, estimated liabilities, and asset write-offs, receiving 7 votes in favor [2][3] Group 2 - The company plans to apply for a comprehensive credit facility not exceeding RMB 600 million from banks and other financial institutions to meet operational funding needs, with the final amount subject to approval by the financial institutions [3] - The credit facility will be valid for one year from the date of board approval, and the company may provide personal guarantees from its actual controllers if necessary [3] - The board authorized the chairman to sign relevant legal documents for the credit facility on behalf of the company [3]