Shenzhen Sunlord Electronics Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
The 21st meeting of the 7th Board of Directors of Shenzhen Sunlord Electronics Co., Ltd. reviewed and approved the proposal to apply for a comprehensive credit limit from banks on February 26, 2026. The relevant matters are announced as follows:
I. Basic Situation of the Application for Comprehensive Credit Limit
To meet the operational development needs of the Company (including subsidiaries within the consolidated financial statements), the Company plans to apply for a total credit limit not exceeding RMB 14.35 billion from banks in 2026. The details are as follows: