山东邦基科技股份有限公司关于增加公司2025年度向银行等金融机构申请综合授信额度的公告

Core Viewpoint - Shandong Bangji Technology Co., Ltd. plans to increase its comprehensive credit limit for 2025 by RMB 300 million, bringing the total credit limit to RMB 1.3 billion, pending shareholder approval [1][2]. Group 1: Credit Limit Increase - The company has approved an increase in the comprehensive credit limit to RMB 1.3 billion for 2025, which will be used for various financing needs including working capital loans and leasing [2][3]. - The new credit limit will be valid for 12 months from the date of approval by the shareholders' meeting and can be used repeatedly within this period [2][3]. Group 2: Board Meeting Details - The second board meeting was held on August 11, 2025, with all seven directors present, and the meeting complied with relevant laws and regulations [6][7]. - The proposal to increase the credit limit received unanimous approval from the board, with 7 votes in favor and none against [8][9]. Group 3: Shareholder Meeting - A second extraordinary shareholders' meeting is scheduled for August 27, 2025, to review the credit limit increase proposal [11][12]. - The meeting will utilize both on-site and online voting methods, with specific voting times outlined [12][14].