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6. Report on Authorizing the Company’s Chairman and Management to Apply for Bank Credit Lines and Loan Limits for the Year 2025
Document No. 6 for the 2024 Annual General Meeting
Regarding the Authorization of the Company’s Chairman and Management Team
2025 Report on Annual Application for Bank Credit Lines and Loan Limits
Dear Shareholders:
To ensure the company’s normal production and operational needs, enhance the efficiency of capital utilization, improve the company’s creditworthiness, reduce the costs of cooperation with banks, and facilitate more convenient access to bank credit and loans, the Board of Directors proposes to authorize the Company’s General Manager and Chief Financial Officer to, within the overall bank credit limit not exceeding 1 within the range of RMB 400 million, and the company’s chairman within the range of total loans not exceeding RMB 800 million. (Excluding M&A loans) , Fully responsible for the public The bank’s credit and loan business. The authorization is valid from 2025 year April 1 to 202 6 year September 30.
Please review the above report.
2025 year 5 month 22 day