Announcement on the application of the company and its subsidiaries to the bank for a comprehensive credit line in 2026

Stock code: 001319 Stock abbreviation: Mingke Precision Technology Announcement number: 2026-015 Mingke Precision Technology Holdings Co., Ltd Announcement on the application of the company and its subsidiaries to the bank for a comprehensive credit line in 2026 The company and all members of the board of directors guarantee that the information disclosure content is true, accurate and complete, and there is no falsehood False records, misleading statements, or material omissions. The 16th meeting of the second board of directors of Mingke Precision Technology Holdings Co., Ltd. (hereinafter referred to as the "Company"). The "Proposal on the Application of Companies and Subsidiaries to Banks for Comprehensive Credit Lines in 2026" was deliberated and approved The physical situation is as follows: In accordance with the Company Law of the People's Republic of China, the Articles of Association of Mingke Precision Technology Holdings Co., Ltd. and other provisions, In order to meet the smooth progress of the company's various businesses and daily operating capital needs, and improve the capital operation capacity, according to the public The company's business strategy and overall development plan. The board of directors approved the application of the company and its subsidiaries to financial institutions in 2026 The total amount of credit shall not exceed RMB 1.380 billion, and the above credit line shall be a comprehensive credit line available to the company The maximum credit limit is not equal to the actual financing amount of the company, and the actual credit limit is granted by the final financial institution The specific financing amount will be determined according to the actual needs of the company's working capital, and the financing period will be real The contract signed by the international government shall prevail. During the credit period, the credit line can be reused. The term of the credit is one year The credit line can be recycled during the credit period, and this credit will be implemented after deliberation and approval at the company's 2025 annual shareholders' meeting. The quota is valid from the date of approval of the company's 2025 annual shareholders' meeting to the date of the 2026 annual shareholders' meeting. The above types of credit or financing include but are not limited to: various types of loans, working capital loans and fixed loans Fixed asset loans, asset mortgage loans, bill pledge loans, and joint and several liability guarantees provided by third parties (no need to mention Provide counter-guarantee) loans, foreign guarantee and internal loans, domestic guarantee and foreign loans, pledge of certificates of deposit, issuance of commercial promissory notes, bill of exchange discounting, Issue bank acceptance bills, commercial acceptance bills, letters of credit, letters of guarantee, financial leases (financial leases) and them Other forms of trade finance and bill financing (including asset pools, cluster pools, bill pools, etc.). The credit line is final The actual credit line approved by credit financial institutions and financial leasing companies shall prevail, and the specific financing amount will be regarded as public The actual needs of the working capital of the company and its subsidiaries are determined.

The board of directors authorized Mr. Xia Lurong, chairman of the board of directors , Vice Chairman Mr. Yang Guoqiang in the approved comprehensive business credit limit and the above-mentioned credit line matters within the validity period 。 According to actual business needs , Corporate Finance Department After reporting and communicating with the above two responsible persons , signed and authorized by either of the above two responsible persons