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6. Report on Authorizing the Company’s Chairman and Management Team to Apply for Bank Credit Lines and Loan Limits for the Year 2023

2022 Document No. 6 of the Annual General Meeting

Regarding the Authorization of the Company’s Chairman and Management Team

Report on the Application for Bank Credit Lines and Loan Limits for 2023

Dear Shareholders:

To ensure the company’s normal production and operational needs, enhance capital utilization efficiency, 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 a total bank comprehensive credit limit not exceeding 12 within the range of 100 million yuan, the company’s chairman ensures that the total loan amount does not exceed Within the limit of RMB 800 million (excluding merger and acquisition loans), the authorized party shall assume full responsibility for the company’s bank credit and loan operations. The authorization is valid from April 1, 2023, to September 30, 2024.

The above report is submitted for your review.

2023 5 month 2 The 5th