康平科技（苏州）股份有限公司（以下简称“公司”）于2026年3月20日召开第五届董事会2026年第二次（临时）会议，审议通过了《关于公司及子公司向银行申请综合授信额度的议案》，同意公司及子公司向银行申请总计不超过20亿元人民币或等值外币的综合授信额度。授信额度的有效期为自公司股东会审议通过之日起十二个月，在有效期内，授信额度可循环使用。本议案尚需提交公司股东会审议。现将具体情况公告如下：
300907SZSE
Announcement on the Company's and Subsidiaries' Application for Comprehensive Credit Facilities from Banks
✨ AI Summary
The company and its subsidiaries plan to apply for a total comprehensive credit facility of up to 2 billion RMB or equivalent foreign currency from banks. This decision was approved by the board on March 20, 2026, and aims to meet operational funding needs. The credit facility will be valid for twelve months and can be reused within this period. The proposal will be submitted for shareholder approval.
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