Securities Code: 300932
Securities Abbreviation: Sanyou Lianzhong
Announcement Number: 2026-012
Announcement on the Launch of Asset Pool Business
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.
Sanyou Lianzhong Group Co., Ltd. (hereinafter referred to as "the Company") held the 18th meeting of the 3rd Board of Directors on March 27, 2026, where it reviewed and approved the proposal on the launch of the asset pool business. The Company and its consolidated subsidiaries will engage in asset pool business with reputable commercial banks, with a maximum balance not exceeding RMB 600 million, effective for 12 months from the date of approval by the shareholders' meeting. The above limit can be used in a revolving manner within the validity period. Upon the effectiveness of this limit, the limit authorized by the 2024 annual shareholders' meeting will automatically become invalid. This proposal is subject to approval by the shareholders' meeting.
I. Overview of Asset Pool Business
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Business Overview
The asset pool business refers to the comprehensive management service provided by commercial banks to meet the needs of corporate clients for unified management and utilization of assets such as commercial bills. This includes functions such as bill custody and collection, asset pledge financing, bill acceptance, bill discounting, bill agency inquiries, and business statistics. -
Cooperating Banks
The cooperating banks for the asset pool business will be reputable domestic commercial banks. The specific banks will be selected by the chairman authorized by the shareholders' meeting based on the cooperation relationship and the asset pool service capabilities of the banks. -
Validity Period
The asset pool business will commence from the date of approval by the shareholders' meeting and will last for 12 months. Upon the effectiveness of this limit, the limit authorized by the 2024 annual shareholders' meeting will automatically become invalid.