山东龙大美食股份有限公司

Loan Application Summary - The company plans to apply for a loan limit of RMB 600 million for the year 2025 to meet its operational and development needs [2][3] - The loan amount will be determined based on the company's actual operational requirements and can be used flexibly within the approved limit [2][3] Cash Management Announcement - The company has approved the use of up to RMB 2 billion of its idle funds for cash management, aiming to enhance liquidity and improve the efficiency of fund utilization [8][9] - The investment will be in low-risk financial products, ensuring that risks are controllable [6][9] Accounting Policy Change - The company has made changes to its accounting policies in accordance with the Ministry of Finance's new regulations, which will not affect previously disclosed financial statements [19][29] - The changes include the reclassification of certain liabilities and adjustments to how warranty-related liabilities are accounted for [20][29] Corporate Governance Changes - The company plans to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors [34] - The registered capital will be adjusted to RMB 1,079.160368 million, reflecting changes in share capital due to bond conversions [36] - The number of directors will be increased from 7 to 9, including 5 non-independent directors, 3 independent directors, and 1 employee representative [37]