Jade Bird Fire(SZ:002960) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-12-09 03:26Group 1 - The company held its fifth board meeting on December 8, 2025, with all eight directors present, complying with relevant laws and regulations [2] - The board approved a proposal to apply for a comprehensive credit facility from banks, with a total amount not exceeding RMB 300,000 million [2][7] - The credit facility aims to meet the company's operational funding needs and optimize its financing structure, allowing for various forms of credit including loans and guarantees [7] Group 2 - The company has authorized its legal representative or designated agents to handle all related procedures and sign necessary legal documents regarding the credit facility [7] - The application for the credit facility is aligned with the company's daily business operations and will not adversely affect its production or business development [7]