国芳集团关联方财务资助延期，董事会换届完成

Group 1: Financial Assistance and Related Transactions - The company has signed a loan agreement with an affiliate, Gansu Shanshan Outlets Shopping Plaza Co., Ltd., to extend a financial assistance of 30 million yuan until December 31, 2026, with an annual interest rate of 2.85% [2] Group 2: Corporate Governance Changes - The company completed the election of its seventh board of directors on December 19, 2025, and appointed a new senior management team, including a general manager, financial director, and board secretary, with a term of three years starting from December 2025 [3] Group 3: Recent Performance - The company's net profit attributable to shareholders increased by 1931.90% year-on-year in the third quarter of 2025, while revenue remained stable, indicating an improvement in short-term profitability [4]