屹通新材: 关于增加公司2025年度向银行等金融机构申请授信额度的公告

Core Viewpoint - The company plans to increase its credit limit for 2025 to support daily operations and business development needs, with a proposed total amount not exceeding RMB 800 million [1][2]. Group 1: Credit Limit Application - The company’s board approved a proposal to apply for a comprehensive credit limit from banks and financial institutions for 2025, with the total amount not exceeding RMB 800 million [1][2]. - The credit limit will be used for new project construction, daily operational funding, and other financial activities, with a validity period of up to one year [1][2]. - The proposal requires approval from the company's shareholders' meeting to take effect and will remain valid until the next annual shareholders' meeting in 2025 [2]. Group 2: Approval Process - The proposal for the credit limit has been reviewed and approved by the company's third board meeting and the third supervisory board meeting [2]. - The board will seek authorization from the shareholders' meeting to allow the chairman or authorized personnel to adjust and apply for the credit limit as needed [2].