000861SZSE

Announcement of the Resolutions of the 38th Temporary Meeting of the 10th Board of Directors

Haiyin Co., Ltd.··3 pages

✨ AI Summary

On August 7, 2024, the 10th Board of Directors of Guangdong Haiyin Group Co., Ltd. held a temporary meeting to approve a credit application to China Minsheng Bank. The proposed credit limit is up to RMB 240 million for one year, aimed at supporting operational needs and optimizing financial structure. The board authorized the chairman to sign loan contracts within this limit.

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Full Translation

AI Translation· azure_openai

Announcement of the Resolutions of the 38th Temporary Meeting of the 10th Board of Directors

Guangdong Haiyin Group Co., Ltd. (Stock Code: 000861, Stock Abbreviation: Haiyin Shares, Announcement No.: 2024-58)
The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

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