新疆汇嘉时代百货股份有限公司 第六届董事会第二十二次会议决议公告

Meeting Details - The sixth session of the board of directors of Xinjiang Huijia Times Department Store Co., Ltd. was held in accordance with relevant laws and regulations [1][3] - The meeting was notified and convened via email on September 12, 2025, and took place on September 17, 2025, with all 8 directors present [1][2] Resolutions Passed - The board approved a proposal to apply for a comprehensive credit facility of 100 million RMB from China Merchants Bank Urumqi Branch, using commercial properties as collateral [3] - The collateral consists of commercial properties located at No. 288, Zhongshan Road, Tianshan District, Urumqi, with a total area of 10,945.13 square meters [3] - The proposal received unanimous support with 8 votes in favor, 0 against, and 0 abstentions [4]