NRB CORPORATION(SZ:002708) Shang Hai Zheng Quan Bao·2025-12-30 23:36Meeting Overview - The fifth meeting of the board of directors of Changzhou Guangyang Bearing Co., Ltd. was held on December 30, 2025, with all 9 directors present, ensuring the meeting's legality and effectiveness [1]. Board Resolutions - The board unanimously approved the appointment of Mr. Jin Yongsheng as the deputy general manager and committee member, effective until the end of the current board's term [1]. - The board approved a proposal to apply for a working capital loan of RMB 200 million from Huaxia Bank, with a one-year term, to support daily operations [2]. - The board also approved a proposal to apply for a working capital loan of RMB 190 million from China Construction Bank, with a three-year term, secured by credit and deposits [2]. Authorization - The board authorized Chairman Li Shuhua to handle all matters related to the aforementioned credit facilities, including signing contracts and managing funds [3]. Background of New Appointee - Mr. Jin Yongsheng, born in 1981, holds a bachelor's degree in mechanical design and a master's in business administration. He has extensive experience in various managerial roles across different companies [5].