Kaleit Cloud Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
On April 27, 2026, the Company held the 17th meeting of the second board of directors, where the proposal on the establishment of the bill pool business was reviewed and approved. The board agreed to allow the Company and its subsidiaries to share a bill pool limit of no more than 200 million RMB (including principal). The duration of the bill pool business will be from the date of this board meeting until the next annual board meeting. During this period, the aforementioned limit can be used on a rolling basis. The board of directors authorized the management to determine the specific amount for each transaction based on the operational needs of the Company and its subsidiaries, following the principle of maximizing systemic benefits.
I. Overview of the Bill Pool Business
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Business Overview
The bill pool business refers to a comprehensive management service provided by partner banks to meet the needs of corporate clients for unified management and utilization of commercial bills they hold. This includes functions such as bill custody and collection, bill pledge pool financing, bill discounting, bill agency inquiries, and business statistics. -
Cooperating Banks
The cooperating banks for the bill pool business will be reputable commercial banks in China. Specific banks will be selected based on the Company's relationship with them and their capacity to provide bill pool services. -
Validity Period
The validity period is from the date of this board meeting until the next annual board meeting.