巨力索具股份有限公司 第七届董事会第三十七次会议决议的公告

Group 1 - The company held its 37th meeting of the 7th Board of Directors on September 8, 2025, with all 7 directors present, ensuring compliance with relevant laws and regulations [1][4] - The Board approved a proposal to apply for a credit facility from Qinhuangdao Bank Co., Ltd. Baoding Branch, with a credit limit of RMB 110 million, for a term not exceeding 24 months, aimed at supplementing working capital and purchasing raw materials [2] - The credit facility will be guaranteed by Juyi Group Co., Ltd. and two individuals, Yang Jianzhong and Yang Jianguo, who will provide joint liability guarantees [2] Group 2 - The voting results for the proposal were unanimous, with 7 votes in favor, 0 against, and 0 abstentions [3]