Group 1 - The company held its 10th temporary meeting of the 11th Board of Directors on December 31, 2025, with all 9 directors present [1] - The Board approved a proposal to apply for a loan of up to 120 million yuan from China Construction Bank, using its own assets as collateral [1][2] - The collateral consists of self-owned land and properties with a total book value of 194.93 million yuan, accounting for 4.24% of the company's latest audited total assets [2] Group 2 - The loan application does not involve any related party transactions and does not constitute a major asset restructuring as per relevant regulations [2] - The voting results for the proposal were unanimous, with 9 votes in favor and no votes against or abstentions [3] - The decision was documented and signed by the attending directors, with the Board's seal affixed [4]
通化金马药业集团股份有限公司 第十一届董事会2025年第十次临时会议决议公告