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日出东方控股股份有限公司 2025年第三季度报告

Core Viewpoint - The company has announced the extension of financial assistance from its controlling shareholder, Sunrain Holdings Group Co., Ltd., amounting to a maximum of RMB 500 million, with a borrowing interest rate not exceeding the benchmark rate set by the People's Bank of China [8][9][18]. Financial Data - The financial assistance is set for a term of one year, with the possibility of renewal through mutual agreement [9][14]. - The company does not need to provide any collateral or guarantees for this financial assistance [8][15]. Board Meeting - The sixth board meeting of the company was held on October 27, 2025, where the board unanimously approved the financial assistance extension and the third-quarter report [22][24]. - The meeting was conducted in accordance with legal and regulatory requirements, with all nine directors present [22][23]. Shareholder Information - The controlling shareholder, Sunrain Holdings Group Co., Ltd., has a good credit status and is not listed as a dishonest executor [12][18]. - The financial assistance is intended to support the company's operational and developmental needs, aligning with the interests of the company and all shareholders [18].