海默科技：补选委员会委员并拟申请 5000 万元流贷

Group 1 - The company announced the appointment of Jiang Hongyuan as a member of the Nomination and Remuneration Committee of the ninth board of directors, with a term aligned with the current board [1] - The company plans to apply for a working capital loan of 50 million yuan from the Industrial and Commercial Bank of China, Lanzhou Chengguan Branch, with a term of 1 year [1] - Both resolutions regarding the board appointment and loan application were approved unanimously with 9 votes in favor, 0 against, and 0 abstentions [1]