300678SZSE

Announcement on Applying for Comprehensive Credit Line from Bank

Chengdu Information Technology of Chinese Academy of Sciences Co., Ltd.·March 30, 2026

✨ AI Summary

The company, Zhongke Information Technology Co., Ltd., has approved a proposal to apply for a comprehensive credit line of up to RMB 250 million. This credit line will be used for various financing needs, including working capital loans and letters of credit, with a term of 12 months. The board believes this will support daily operations and promote business development without negatively impacting production.

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Full Translation

AI Translation· azure_openai

Zhongke Information Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.

On March 30, 2026, the Company held the 26th meeting of the 4th Board of Directors, where it reviewed and approved the proposal to apply for a comprehensive credit line from the bank. The Company and its controlling subsidiaries are authorized to apply for a total credit line not exceeding RMB 250 million. The specific details are as follows:

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