茂业商业股份有限公司 第十一届董事会第二次会议决议公告

Group 1 - The company approved a resolution to apply for a credit line of RMB 30 million from China Merchants Bank Chengdu Branch, with a term not exceeding one year [1][2] - The credit line is a renewal of existing credit after settling previous loans, not a new loan, and is intended to support the company's daily operations and funding needs [2] - The board meeting was held on January 5, 2026, with all 7 participating directors voting in favor of the resolution, resulting in a unanimous decision [3] Group 2 - The credit will be secured by the company's wholly-owned subsidiary's office property located in Chengdu [1] - The chairman of the board is authorized to sign all relevant legal documents related to the loan and mortgage agreements based on the company's funding needs [1]