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According to Haimer Technology's announcement, the 5th meeting of the 9th board of directors of the company agreed to by-elect Jiang Hongyuan as a member of the 9th board of directors and a member of the Remuneration and Assessment Committee for the same term as the 9th board of directors. In addition, the company plans to apply for a 50 million yuan working capital loan from the Lanzhou Chengguan branch of the Industrial and Commercial Bank for a period of 1 year. The chairman and other management are authorized to sign relevant legal documents. The details are subject to the final agreement. The voting results for both bills were 9 votes in agreement, 0 against, and 0 abstentions.

Zhitongcaijing·12/25/2025 12:41:01
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According to Haimer Technology's announcement, the 5th meeting of the 9th board of directors of the company agreed to by-elect Jiang Hongyuan as a member of the 9th board of directors and a member of the Remuneration and Assessment Committee for the same term as the 9th board of directors. In addition, the company plans to apply for a 50 million yuan working capital loan from the Lanzhou Chengguan branch of the Industrial and Commercial Bank for a period of 1 year. The chairman and other management are authorized to sign relevant legal documents. The details are subject to the final agreement. The voting results for both bills were 9 votes in agreement, 0 against, and 0 abstentions.