天地源股份有限公司

Group 1 - The company held its 11th Board of Directors' second meeting on September 9, 2025, with all 11 directors present, complying with relevant laws and regulations [2][3]. - The board approved a proposal to apply for a loan of up to 250 million yuan from Shaanxi International Trust Co., Ltd., to be used for the development of compliant projects by its subsidiaries [3]. - The loan has a term of no more than 12 months with an annual interest rate of 8.99%, secured by 100% equity of Shaanxi Lantian Yufang Real Estate Co., Ltd. and 1,765 parking spaces from the "Yunshuitianjing" project [3][4]. Group 2 - The board meeting's resolution document will be kept on file for reference [5]. - The announcement was made by the company on September 10, 2025 [6][7].