Securities Code: 300100 Securities Abbreviation: Shuanglin Co., Ltd. Announcement No.: 2026-011
Shuanglin Co., Ltd. Announcement on the Company's Establishment of Asset Pool Business in 2026
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and that there are no false records, misleading statements, or material omissions.
Shuanglin Co., Ltd. (hereinafter referred to as the "Company") held the 26th meeting of the 7th Board of Directors on March 24, 2026, and reviewed and approved the "Proposal on the Company's Establishment of Asset Pool Business in 2026". It was agreed that the Company and its subsidiaries would carry out asset pool business with China CITIC Bank Co., Ltd. and Industrial Bank Co., Ltd. (hereinafter referred to as "Cooperative Banks" or "Agreement Banks"), with a total credit line not exceeding RMB 1.155 billion. The validity period is 12 months from the date of approval by the Company's shareholders' meeting, and the aforementioned credit line can be used on a revolving basis within the validity period. This matter still needs to be submitted to the 2025 shareholders' meeting for review. The specific content is as follows:
I. Overview of Asset Pool Business
- Business Overview
Asset pool business refers to a comprehensive financial service platform where an agreement bank provides asset management and financing services to meet the needs of a company or enterprise group for unified management and coordinated use of its financial assets, and is the main channel through which the agreement bank provides liquidity services to the company.