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珠海中富实业股份有限公司第十一届董事会2026年第三次会议决议公告
Core Viewpoint - Zhuhai Zhongfu Industrial Co., Ltd. has approved a loan application of 7.5 million yuan for its wholly-owned subsidiary, Beijing Daxing Zhongfu Beverage Container Co., Ltd., with a guarantee provided by the company itself [1][5]. Group 1: Meeting and Decision - The third meeting of the 11th Board of Directors was held on January 26, 2026, with all six directors present, and the meeting was deemed legally valid [1]. - The board unanimously approved the proposal for the subsidiary to apply for a loan and provide collateral [2]. Group 2: Loan and Guarantee Details - The loan amount is set at 7.5 million yuan, with a one-year term and an interest rate subject to the bank's final approval [11]. - Beijing Zhongfu Hot Filling Container Co., Ltd. will provide real estate as collateral for the loan, and the company will provide joint liability guarantee for Beijing Daxing Zhongfu [6][11]. Group 3: Subsidiary Information - Beijing Daxing Zhongfu Beverage Container Co., Ltd. was established on March 26, 2001, and is located in Beijing Economic and Technological Development Zone [7]. - The subsidiary specializes in the production of polyester bottles and beverage packaging materials, and the company holds 100% equity in it [7]. Group 4: Board's Opinion - The board believes that the financial risk associated with Beijing Daxing Zhongfu is manageable and that the loan will support the subsidiary's development and operational efficiency, aligning with the company's long-term interests [9].