Securities Code: 000981
Securities Abbreviation: Shanzi Gaoke
Announcement No.: 2026-024
Shanzi Gaoke Technology Co., Ltd.
Announcement on Applying for Financing Quota from Relevant Financial Institutions for the Year 2026
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Shanzi Gaoke Technology Co., Ltd. (hereinafter referred to as the "Company") held the sixteenth meeting of the ninth board of directors on April 27, 2026, and reviewed and approved the proposal on "Applying for Financing Quota from Relevant Financial Institutions for the Year 2026." To ensure the smooth development of business and project construction, the Company agrees to apply for a total comprehensive credit limit not exceeding RMB 5 billion from relevant financial institutions in 2026, based on actual operations and financing needs. This includes, but is not limited to, working capital loans, bank acceptance bills, commercial acceptance bill discounts, stock repurchase, trade financing, finance leasing, project loans, and capital business, and, as required by relevant financial institutions, to use the Company's credit and legally owned assets as collateral or pledge for the aforementioned comprehensive credit.
This application for the comprehensive credit limit is subject to approval at the Company's 2025 annual shareholders' meeting. The above authorization is valid from the date of approval at the 2025 annual shareholders' meeting until the date of the 2026 annual shareholders' meeting. During the authorization period, the credit limit can be reused. At the same time, it is proposed that the shareholders' meeting authorize the chairman of the board to handle the matters related to the above credit limit in full authority based on actual operational needs within the approved comprehensive credit limit and validity period, including but not limited to signing contracts and related documents under the comprehensive credit.