海南瑞泽新型建材股份有限公司第六届董事会第十九次会议决议公告

Group 1 - The company held its 19th meeting of the 6th Board of Directors on January 21, 2026, with all 9 directors present, complying with relevant laws and regulations [2] - The Board approved a proposal for the subsidiary companies to apply for a credit line of 10 million yuan from Hainan Bank, with a validity period of 24 months, and the company will provide guarantees for this credit [2][3] - The collateral for the credit includes multiple properties, including land and buildings in Sanya and Chengmai, with specific details on the areas and property rights provided [2][3] Group 2 - The Board also approved a proposal to sign a cooperation contract for a logistics project with Hainan Jifeng Construction Engineering Co., Ltd., aiming to develop a logistics industrial park [5] - The final terms of the cooperation contract, including the amount and duration, are subject to negotiation and will be disclosed to investors as progress is made [5][6]