BEZ(SH:600658) Shang Hai Zheng Quan Bao·2026-01-28 18:01Core Viewpoint - The company’s board of directors approved a proposal for its subsidiary, Beijing Beiguang Communication Technology Co., Ltd., to apply for a bank loan to support its business development and project financing needs [1][2]. Group 1: Meeting Details - The 6th meeting of the 13th board of directors was held on January 28, 2026, with all 7 directors present [1]. - The meeting was chaired by the company's chairman, Mr. Qi Zhanyong, and complied with the relevant provisions of the Company Law and the Articles of Association [1]. Group 2: Loan Proposal - Beiguang Communication plans to apply for a bank loan not exceeding 93 million yuan (approximately 9.3 million) for the customization and renovation of its retained factory [2]. - The loan will have a term of up to 10 years and will be secured by the project’s land and property [2]. - The company will open a revenue supervision account for the loan, ensuring that all project income is monitored and used for operational expenses and loan repayment [2]. Group 3: Financial Implications - The loan application is aligned with the company’s structured financing arrangements and long-term strategic planning [2]. - The board believes that this loan will not pose significant financial risks to the company or its shareholders [2].