300675SZSE

Announcement on Application for Comprehensive Credit Line from Banks for 2026

Jianke Institute Co., Ltd.·

✨ AI Summary

Shenzhen Institute of Building Science plans to apply for a comprehensive credit line of up to RMB 5 billion from various banks. The board has authorized management to negotiate terms and conditions, including financing amounts and interest rates. The credit will support daily operations, business settlements, and bond issuance. The authorization is valid for three years from the date of approval.

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Full Translation

AI Translation· azure_openai

Securities Code: 300675
Securities Abbreviation: Jian Keyuan
Announcement Number: 2026-0131

Shenzhen Institute of Building Science Co., Ltd. announces the application for a comprehensive credit line from banks for 2026. The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.

After deliberation at the fourth regular meeting of the fourth board of directors of Shenzhen Institute of Building Science Co., Ltd. (hereinafter referred to as the "Company"), the board agreed to apply for a comprehensive credit line not exceeding RMB 5 billion from banks through credit guarantees (including renewal applications). The specific details are as follows:

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