东莞捷荣技术股份有限公司 关于全资子公司接受财务资助暨关联交易的公告

Group 1 - The company Dongguan Jierong Technology Co., Ltd. plans for its wholly-owned subsidiary, Jierong Mould Industrial (Hong Kong) Co., Ltd., to receive financial assistance of up to 85 million RMB from its controlling shareholder, Jierong Technology Group Co., Ltd. The funding is intended to improve financing efficiency and meet daily operational funding needs [2][3][8] - The financial assistance will have a term of no more than 12 months and an interest rate not exceeding the prevailing bank loan rates in Hong Kong [2][4] - The company has previously engaged in similar related transactions with Jierong Group, with amounts approved ranging from 15 million HKD to 60 million HKD over the past year [3][9] Group 2 - The board of directors has approved the financial assistance transaction, which does not constitute a major asset restructuring and does not require approval from relevant authorities [4][10] - The independent directors have expressed that the transaction is beneficial for improving financing efficiency and does not harm the interests of the company or its shareholders, particularly minority shareholders [10][12] - The total amount of various related transactions with Jierong Group and its controlled entities has reached approximately 179.10 million RMB since the beginning of the year [9]