上海天永智能装备股份有限公司第四届董事会第六次会议决议公告

Group 1 - The core point of the announcement is that Shanghai Tianyong Intelligent Equipment Co., Ltd. has approved a borrowing agreement with its controlling shareholder, Shanghai Mingjia Investment Co., Ltd., for up to 200 million yuan to support its working capital needs [6][12][18] - The board meeting was held on January 26, 2026, with all seven directors present, and the meeting was conducted in compliance with relevant laws and regulations [2][4][5] - The borrowing will be interest-free and does not require any collateral or guarantees, with the authorization for the chairman to sign the borrowing agreement valid for 12 months [6][21][22] Group 2 - The borrowing is classified as a related party transaction since Mingjia Investment is the controlling shareholder of the company [12][19] - As of January 23, 2026, Mingjia Investment had already provided 166.48 million yuan in short-term financing to the company and its subsidiaries [13][18] - The independent directors have reviewed the transaction and confirmed that it does not harm the interests of the company or minority shareholders, ensuring the company's independence is maintained [16][27]