东莞捷荣技术股份有限公司 第四届董事会第二十七次会议决议公告

Group 1 - The company held its 27th meeting of the fourth board of directors on January 13, 2026, with all five directors present, including independent directors attending via communication [2] - The board approved a proposal for the wholly-owned subsidiary, Chitwing Mould Industrial (Hong Kong) Co., Ltd., to receive financial assistance from its controlling shareholder, Chitwing Technology Group Co., Ltd., not exceeding 100 million RMB for a period of up to 12 months [3][34] - The proposal for the financial assistance is aimed at improving financing efficiency and meeting the operational funding needs of the subsidiary [34] Group 2 - The board also proposed to convene the first extraordinary general meeting of shareholders in 2026, which was unanimously approved [6] - The extraordinary general meeting is scheduled for January 29, 2026, and will be held at the company's meeting room in Dongguan, Guangdong Province [11][12] - Shareholders can participate in the meeting through both on-site and online voting methods [13][23] Group 3 - The financial assistance agreement has not yet been signed, and the management is authorized to handle related matters [42] - The interest rate for the financial assistance will not exceed the prevailing bank loan rates in Hong Kong, ensuring fair pricing [41][45] - The funds obtained from the financial assistance will primarily be used to supplement the subsidiary's working capital, which is beneficial for the company's operational development [43]