浙江众合科技股份有限公司第九届董事会第十七次会议决议公告

Group 1 - The company held its 17th meeting of the 9th Board of Directors on November 27, 2025, with all 10 directors participating in the voting [2][4][5] - The board approved a proposal to apply for credit facilities from banks, including a total credit limit of up to RMB 100 million from Bank of Communications and RMB 350 million from China Construction Bank [3] - The board also approved a proposal to convene the second extraordinary general meeting of shareholders on December 15, 2025, with provisions for online voting [6][11] Group 2 - The extraordinary general meeting will take place at 14:30 on December 15, 2025, at a specified location in Hangzhou, with online voting available from 9:15 to 15:00 on the same day [11][12] - Shareholders must register by December 8, 2025, to participate in the meeting, either in person or via proxy [19][14] - The meeting will include a special resolution that requires approval from more than two-thirds of the voting rights held by attending shareholders [18]