Silan(SH:600460) Shang Hai Zheng Quan Bao·2025-12-19 21:23Core Viewpoint - The company, Hangzhou Silan Microelectronics Co., Ltd., has approved a resolution to apply for a loan of up to 1.5 billion RMB from the National Development Bank's wholly-owned subsidiary to support the implementation of its 12-inch high-end analog integrated circuit chip manufacturing production line project (Phase I) [1]. Group 1 - The board meeting was held on December 19, 2025, with all 15 directors present, confirming compliance with relevant laws and regulations [1]. - The loan application is intended for capital injection into the project company, Xiamen Silan Jihua Microelectronics Co., Ltd., and will not require any guarantees [1]. - The loan term is set for a maximum of 15 years, with an interest rate not exceeding the five-year Loan Prime Rate (LPR) [1]. Group 2 - The voting results for the resolution were unanimous, with 15 votes in favor and no votes against or abstentions [2]. - The announcement was made by the board of directors on December 20, 2025 [3].