Securities Code: 001301 Securities Abbreviation: Shangtai Technology Announcement No.: 2026-047 Convertible Bond Code: 127112 Convertible Bond Abbreviation: Shangtai Convertible Bond
Shijiazhuang Shangtai Technology Co., Ltd.
Announcement on Increasing the Credit Limit for 2026 for the Company, Subsidiaries, and Grand-Subsidiaries to Apply for Comprehensive Credit from Banks and Other Financial Institutions
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Shijiazhuang Shangtai Technology Co., Ltd. (hereinafter referred to as the "Company") held the 29th meeting of the Second Board of Directors on April 27, 2026. The meeting deliberated and passed the "Proposal on Increasing the Comprehensive Credit Limit for 2026 for the Company, Subsidiaries, and Grand-Subsidiaries to Apply for Comprehensive Credit from Banks and Other Financial Institutions." This proposal needs to be submitted to the shareholders' meeting for deliberation. The specific matters are announced as follows: