侨银城市管理股份有限公司 第四届董事会第七次会议决议公告

Group 1 - The company held its fourth board meeting on December 18, 2025, to discuss urgent matters, with all nine directors present [2][5] - The board approved a proposal to provide a guarantee for a joint bid with PT Astrindo Nusantara Infrastruktur Tbk. for two waste-to-energy projects in Indonesia, with the company holding a 90% stake in the consortium [3][12] - The total amount of the bid guarantee is 600 billion Indonesian Rupiah, approximately 25.31 million RMB, subject to exchange rate fluctuations [3][13] Group 2 - The company plans to apply for a comprehensive credit facility of up to 100 million RMB from Bohai Bank to meet its operational funding needs, with a one-year term [7][20] - The board authorized the legal representative to handle the credit application and related agreements, with specific terms to be finalized in the contract [8][22] - The decision to apply for the credit facility was deemed beneficial for the company's daily operations and business development [23] Group 3 - The company announced the convening of the 2026 First Extraordinary General Meeting of Shareholders, scheduled for January 5, 2026 [26][27] - The meeting will allow shareholders to vote both in person and online, with specific registration and voting procedures outlined [29][30] - The proposals discussed in the meeting were previously approved by the board and are significant for minority investors [32]