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。
Source Link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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