通化金马药业集团股份有限公司第十一届董事会2026年第一次临时会议决议公告

Group 1 - The company held its first temporary board meeting of the 11th session on February 27, 2026, with all 9 directors present [2][4][5] - The board approved a proposal to apply for a credit loan of up to 110 million yuan to support its operational needs, with loans from two banks [7][8] - The board authorized the management to handle the loan application and related matters, ensuring that the loan does not constitute a related party transaction [8] Group 2 - The board approved a proposal for the wholly-owned subsidiary to provide a guarantee for the parent company's loan application of up to 55 million yuan [10][11] - This guarantee requires shareholder approval and is aimed at supporting the company's funding needs [11][18] - The board also approved the establishment of a temporary management system for information disclosure [11] Group 3 - The company plans to hold its first temporary shareholders' meeting on March 16, 2026, to discuss the approved proposals [12][27] - The meeting will combine on-site voting and online voting, with specific time slots for each [28][29] - Shareholders must register to attend the meeting, with detailed procedures outlined for both individual and corporate shareholders [34][35]