道道全粮油股份有限公司关于股东增持股份计划暨取得专项贷款承诺函的公告

Core Viewpoint - The announcement details a shareholding increase plan by Hunan Xingchuang Investment Management Co., Ltd., a concerted actor of the controlling shareholder Liu Jianjun of Daodaquan Grain and Oil Co., Ltd., reflecting confidence in the company's future development and long-term investment value [2][3]. Group 1: Shareholding Increase Plan - The planned shareholding increase will occur within six months from the announcement date, with an investment amount between 50 million and 100 million RMB, representing no more than 2% of the company's total share capital [2][5]. - The increase will be executed through the Shenzhen Stock Exchange's centralized bidding system, with no set price range for the shares [5][6]. - The funding sources for the increase will include self-owned funds and special loans, with the latter not exceeding 90% of the total investment [6]. Group 2: Purpose and Commitment - The purpose of the shareholding increase is to enhance the company's market value and capital market image, while safeguarding the interests of the company and its investors [5]. - The increasing party commits to not reducing their shareholdings during the implementation period and will comply with relevant laws and regulations [6][7]. Group 3: Loan Support - Hunan Xingchuang has received a loan commitment from Industrial Bank Co., Ltd. for up to 90 million RMB, specifically for the shareholding increase, with a loan term not exceeding 36 months [6].