Shenzhou Digital announced that its wholly-owned subsidiary Shenzhou Digital Co., Ltd. plans to use its own capital to provide Beijing Shenzhou Digital Real Estate Development Co., Ltd. with a cumulative shareholder loan amount of no more than 150 million yuan, with an annual interest rate of 4.52%, and the amount can be recycled in 2026. Since Chen Zhenkun, the director, president and secretary of the board of directors of the company, is a director of the real estate company, this financial support constitutes a related transaction. The matter has been reviewed by the board of directors and still needs to be reviewed by the shareholders' meeting. As of the announcement date, the company's cumulative balance of external financial support was RMB 10.06 million, accounting for 1.17% of the most recent audited net assets.

Zhitongcaijing · 2d ago
Shenzhou Digital announced that its wholly-owned subsidiary Shenzhou Digital Co., Ltd. plans to use its own capital to provide Beijing Shenzhou Digital Real Estate Development Co., Ltd. with a cumulative shareholder loan amount of no more than 150 million yuan, with an annual interest rate of 4.52%, and the amount can be recycled in 2026. Since Chen Zhenkun, the director, president and secretary of the board of directors of the company, is a director of the real estate company, this financial support constitutes a related transaction. The matter has been reviewed by the board of directors and still needs to be reviewed by the shareholders' meeting. As of the announcement date, the company's cumulative balance of external financial support was RMB 10.06 million, accounting for 1.17% of the most recent audited net assets.