Shenzhen Mingzheng Decoration Co., Ltd. (hereinafter referred to as "the Company") convened the sixth extraordinary general meeting on April 25, 2026, and passed the resolution regarding the application for a comprehensive financing credit line from banks. The details are as follows:
Basic Situation of the Credit Line
Based on the company's operational financing needs, the total amount applied for from banks shall not exceed RMB 27 million, used to supplement the company's development and liquidity funds. The application guarantees various credit forms, including credit loans, bank acceptance bills, and bank guarantees.
The board has approved the application to be effective for one year, starting from the date of approval of the comprehensive financing credit line.
Specific Amounts:
| Credit Provider | Amount (RMB) |
|---|---|
| China CITIC Bank Co., Ltd. | 7,000,000 |
| China Minmetals Corporation | 10,000,000 |
| China Merchants Bank Co., Ltd. | 10,000,000 |
Reference Documents
- "Resolution of the Sixth Extraordinary General Meeting."
This announcement is hereby made.
Shenzhen Mingzheng Decoration Co., Ltd. Board of Directors
April 28, 2026