酒钢宏兴: 酒钢宏兴第八届监事会第十三次会议决议公告

Group 1 - The company approved a borrowing of up to 6 billion yuan from its controlling shareholder, Jiugang Group, to improve financing efficiency and reduce costs [1] - The related party transaction is deemed fair and reasonable, with no adverse effects on the company's operations or minority shareholders [1] - The resolution requires approval from the company's shareholders' meeting [1] Group 2 - The company agreed to receive state-owned capital operating budget funds through entrusted loans from Jiugang Group to support the steel industry's transformation and research projects [2] - This related party transaction complies with current management regulations and does not affect the company's independence or current operating performance [2] - The resolution also requires approval from the company's shareholders' meeting [2]