Stock Code: 001390 Stock Abbreviation: Gulinong Announcement No.: 2026-017 Anhui Gulinong Co., Ltd. Announcement on the Company's Estimated Loan Financing from Banks and Other Financial Institutions in 2026
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and that there are no false records, misleading statements, or material omissions.
Anhui Gulinong Co., Ltd. (hereinafter referred to as the "Company") held the 13th meeting of the Fourth Board of Directors on April 21, 2026. The meeting deliberated and passed the "Proposal on the Company's Estimated Loan Financing from Banks and Other Financial Institutions in 2026". This proposal needs to be submitted to the Company's 2025 Annual Shareholders' Meeting for deliberation. The specific situation is announced as follows:
I. 2026 Estimated Comprehensive Credit and Financing Quota
Based on the Company's business development needs in 2025 and the Company's current bank loan situation, the Company's finance department has estimated the loan financing scale for 2026. The Company and its subsidiaries plan to seek credit and financing from banks and other financial institutions (hereinafter referred to as "Lending Institutions") in 2026, with an estimated quota of 2.015 billion yuan.
The Company will make adjustments based on the actual financing situation, and the final amount will be subject to the actually signed documents.
The Company's Board of Directors hereby authorizes the Chairman of the Board to fully represent the Company in signing all legal documents within the aforementioned loan quota (including but not limited to applications, contracts, and agreements related to credit, loans, financing, guarantees, and counter-guarantees). The legal and economic responsibilities arising therefrom shall be borne entirely by the Company.