新里程健康科技集团股份有限公司 第六届董事会第三十六次会议决议公告

Group 1 - The core point of the announcement is the decision made by the board of directors of New Mileage Health Technology Group Co., Ltd. to apply for a credit limit from a bank to support the company's operational needs [1][2][3]. Group 2 - The sixth board meeting was held on November 4, 2025, with all 11 directors present, and the meeting followed legal procedures as per the Company Law and Articles of Association [2][5]. - The board approved a proposal to apply for a credit limit of 80 million RMB from Industrial Bank Co., Ltd. for a duration of 12 months, which will be used for short-term working capital loans and other banking services [4][5]. - The board authorized the management to handle the necessary procedures and sign relevant legal documents within the approved credit limit [4][5].