WLGF(SH:603779) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2026-01-22 23:43Group 1 - The company held its 14th temporary board meeting on January 22, 2026, where all 9 directors were present and voted unanimously on the agenda items [1][2][5] - The board approved a resolution to waive the notification period for board meetings, with a vote of 9 in favor and none against [1] - The company plans to apply for a bank loan of 30 million yuan from Yantai Bank, using specific real estate as collateral [4][5] Group 2 - The collateral for the loan includes a property of 65,459.23 square meters and two land parcels of 71,377 square meters and 59,813.33 square meters, respectively [4][5] - The loan is intended to support the company's normal production and operational needs, and the board believes it will not harm the interests of the company or minority shareholders [5]