重庆渝开发股份有限公司第十届董事会第五十一次会议决议公告

Group 1 - The company approved a proposal to borrow 400 million yuan from its controlling shareholder, Chongqing Urban Investment Group, for production and operation purposes, with a one-year term and an interest rate based on the latest one-year LPR published by the National Interbank Lending Center, with estimated interest not exceeding 12 million yuan [1][15][20] - The chairman of the company, Chen Ye, is also a senior executive at Chongqing Urban Investment, which constitutes a related party transaction, and he abstained from voting on this proposal [2][15] - The board of directors also approved several governance-related proposals, including the establishment of a management system for the resignation of directors and senior management, and revisions to various internal management rules [3][4][5][7][9] Group 2 - The company plans to hold its first extraordinary general meeting of 2026 on January 12, 2026, at the Chongqing International Conference and Exhibition Center [11][26][32] - The meeting will include provisions for both on-site and online voting, with specific timeframes for registration and voting outlined [27][28][39] - The company has ensured that the meeting's convening and procedures comply with relevant laws and regulations [26][28]