JFLB(SZ:002762) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-12-04 08:40Core Viewpoint - The company has approved a loan of up to RMB 20.75 million from its controlling shareholder to a subsidiary for daily operational funding, ensuring compliance with related party transaction procedures [2][8][17] Group 1: Board Meeting and Resolutions - The fifth board meeting of the company was held on December 2, 2025, with all seven directors present, and the meeting was deemed legal and effective [1] - The board approved the proposal regarding the loan from the controlling shareholder, Lin Ruowen, to the subsidiary, Guangdong Hanfei Investment Hospital [2][10] Group 2: Loan Details - The loan amount is set at RMB 20.75 million, intended for supplementing daily operational funds [11][12] - The loan will have a fixed interest rate of 3% per annum and a repayment period of three months from the date of receipt [14][15] Group 3: Financial Assistance Recovery - The company has successfully recovered the financial assistance amounting to RMB 20.75 million, which was previously provided to its subsidiaries [6][4] - This recovery marks the completion of the company's external financial assistance transactions [6]