深圳市郑中设计股份有限公司第五届董事会第十七次会议决议公告

Group 1 - The company held its 17th meeting of the 5th Board of Directors on December 8, 2025, with all 8 directors present, including independent directors participating via communication methods [2] - The board approved a proposal to apply for a credit facility of up to RMB 250 million from China Construction Bank Shenzhen Branch, with a usage period not exceeding one year from the signing of the relevant agreement [3]