天山股份：第九届董事会第十五次会议审议通过关于解除担保暨变更控股股东借款关联交易的议案_老虎社区_美港股上老虎

天山股份：第九届董事会第十五次会议审议通过关于解除担保暨变更控股股东借款关联交易的议案

公司公告03-06

天山股份公告，公司于2026年3月6日召开第九届董事会第十五次会议，审议通过《关于解除担保暨变更控股股东借款关联交易的议案》，同意承接云南天山水泥有限公司、贵州天山水泥有限公司欠中国建材股份有限公司121.5亿元借款，并不再对上述借款提供担保。会议还审议通过《关于公司向控股股东借款暨关联交易的议案》，拟增加不超过人民币30亿元借款额度。两项议案均需提交股东会审议。关联董事已回避表决。

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