Stock Code: 001316 Stock Abbreviation: Runben Aerospace Technology Announcement No.: 2026-025
Runben Aerospace Technology Co., Ltd. Announcement on the Company and its Subsidiaries Applying for Comprehensive Credit Line from Banks
The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Runben Aerospace Technology Co., Ltd. (hereinafter referred to as the "Company") held the 25th meeting of the Second Board of Directors on April 12, 2026. The meeting deliberated and passed the "Proposal on the Company and its Subsidiaries Applying for Comprehensive Credit Line from Banks." This matter does not constitute a related party transaction or a major asset restructuring, and does not require submission to the Company's shareholders' meeting for deliberation. The relevant situation is hereby announced as follows:
To meet the needs of the Company's business development, the Company and its subsidiaries included in the consolidated financial statements will apply for a comprehensive credit line of no more than RMB 1.5 billion from financial institutions within 12 months from the date of deliberation and approval by the 25th meeting of the Second Board of Directors (the final credit line approved by each financial institution shall prevail). The Company's General Manager or their authorized representative is authorized to handle the credit-related matters and sign the relevant contracts, agreements, and other legal documents within the aforementioned credit line and period, based on the actual capital needs of the Company and its subsidiaries included in the consolidated financial statements.