TIANSHAN BIO(SZ:300313) Zheng Quan Zhi Xing·2025-09-03 10:17Group 1 - The board of directors of Xinjiang Tianshan Animal Husbandry Biotechnology Co., Ltd. held its second temporary meeting of 2025 on September 3, 2025, via communication methods, with all procedures complying with relevant laws and regulations [1][2] - The board approved a proposal to accept a non-interest-bearing loan from the controlling shareholder, Xiamen Shed Supply Chain Management Co., Ltd., amounting to a total of up to 80 million yuan, with a term of 18 months [1][2] - The voting results for the proposal were unanimous, with 5 votes in favor, 0 against, and 0 abstentions [2] Group 2 - The loan agreement will be signed between the company, its wholly-owned subsidiary Tongliao Tianshan Animal Husbandry Co., Ltd., and the controlling shareholder, indicating a strategic financial support for operational needs [1] - The loan will have a zero percent interest rate, which may enhance the company's liquidity without incurring additional financial costs [1]