Core Viewpoint - Shenzhen Yushun Electronics Co., Ltd. has approved a loan application for its subsidiary, Zhong'en Cloud (Beijing) Data Technology Co., Ltd., to facilitate a financing lease transaction, aiming to enhance funding efficiency and support a major asset restructuring process [2][5][12]. Group 1: Meeting Details - The sixth board meeting of Shenzhen Yushun Electronics was convened on February 24, 2026, with all seven directors present, and the meeting complied with relevant laws and regulations [1]. - The meeting approved a proposal for Zhong'en Cloud to apply for an interest-free loan of RMB 81,113,891.80 from Shanghai Huizhi Ding Management Consulting Co., Ltd. to pay a risk deposit related to a financing lease [2][5]. Group 2: Loan Agreement Overview - The loan agreement stipulates that the funds will be used specifically for paying the risk deposit under a financing lease contract with China Merchants Bank Financial Leasing Co., Ltd. [5][7]. - The loan is interest-free, but if not repaid on time or used for the specified purpose, a penalty interest rate of 12% per annum may apply [10]. Group 3: Impact on the Company - The loan application is part of a broader strategy to lower financing costs and expedite the financing lease business, which is crucial for the ongoing major asset restructuring [12]. - The company has followed due diligence in the decision-making process, ensuring that the interests of shareholders, especially minority shareholders, are not compromised [12].
深圳市宇顺电子股份有限公司第六届董事会第三十六次会议决议公告