301007SZSE

Announcement on Increasing Credit Line Application Amount for the Company and its Wholly-Owned Subsidiaries

✨ AI Summary

The company's board of directors approved increasing the credit line application amount for the company and its wholly-owned subsidiaries to RMB 200,000 million for 2026. This aims to support strategic planning, financial status, and business needs. The credit line will be valid until the 2026 annual shareholders' meeting.

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Full Translation

AI Translation· gemini_document

Stock Code: 301007

Stock Abbreviation: Demais

Announcement No.: 2026-025

Dalian Demais Precision Technology Co., Ltd.

Announcement on Increasing Credit Line Application Amount for the Company and its Wholly-Owned Subsidiaries for 2026

The Company and the Board of Directors guarantee the authenticity, accuracy, and completeness of the information disclosed, and are free from any false representations, misleading statements, or material omissions.

Dalian Demais Precision Technology Co., Ltd. (hereinafter referred to as the "Company") held the Fourth Board of Directors' 14th Meeting, the Fifth Meeting of the Independent Directors' Special Committee of the Fourth Board of Directors, and the Eleventh Meeting of the Audit Committee of the Fourth Board of Directors on August 7, 2026. The above meetings deliberated and approved the "Proposal on Increasing the Credit Line Application Amount for the Company and its Wholly-Owned Subsidiaries to Financial Institutions for 2026". The relevant situation is hereby announced as follows:

I. Comprehensive Credit Situation Before This Increase

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