300051SZSE

Announcement of Resolutions of the 10th Meeting of the 7th Board of Directors

Liansheng Technology Co., Ltd.·June 4, 2026·2 pages

✨ AI Summary

On June 4, 2026, the 7th Board of Directors of Liansheng Technology Co., Ltd. convened to discuss and approve a proposal to apply for a comprehensive credit facility of up to RMB 70 million from Industrial Bank Co., Ltd. The credit will support the company's operational liquidity needs and is guaranteed by related parties. The proposal received unanimous approval from the attending directors.

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Full Translation

AI Translation· azure_openai

I. Meeting Information

Liansheng Technology Co., Ltd. (the "Company") issued a meeting notice on June 2, 2026, via email and WeChat, to convene the 10th meeting of the 7th Board of Directors on June 4, 2026, at 10:00 AM for a telephonic vote on relevant proposals. The meeting was called and presided over by Chairman Wang Xin. A total of 7 directors were supposed to attend, and all 7 directors were present, along with senior management. The notice and procedures for the board meeting complied with relevant laws, regulations, and the company's articles of association.

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