*ST高斯: 第五届董事会第二十一次会议决议公告

Core Viewpoint - The company, Gauss Digital Technology Co., Ltd., has approved a proposal to use its own assets as collateral to apply for a bank credit line of up to 8 million yuan from the Industrial and Commercial Bank of China for operational needs [1][2]. Group 1 - The fifth board of directors held its 21st meeting on June 27, 2025, with 8 out of 9 directors present, and the meeting was conducted in accordance with legal and regulatory requirements [1]. - The proposal to use self-owned assets as collateral for a bank credit application was passed unanimously with 9 votes in favor and no votes against or abstentions [2]. - The credit line and collateral will have a duration of three years [1].