深圳市誉辰智能装备股份有限公司第二届董事会第五次会议决议公告

Group 1 - The company held its second board meeting on November 24, 2025, with all nine directors present, confirming compliance with relevant laws and regulations [2][4]. - The board unanimously approved a proposal to apply for a merger loan of RMB 90 million, pledging 60% of its subsidiary, Jiayang Battery, as collateral [3][12]. - The loan is intended to finance the acquisition of Jiayang Battery shares or to replace previously paid acquisition costs, with a term of 84 months [3][10]. Group 2 - The company acquired 60% of Jiayang Battery's shares for a total of RMB 14.825 million, completing the transaction on September 25, 2024 [7][8]. - Jiayang Battery underwent a corporate restructuring and changed its name to Shenzhen Jiayang Battery Co., Ltd. in October 2025 [8]. - The loan application falls within the previously approved financing limits of RMB 150 million, and does not constitute a major asset restructuring [9][12].