京北方: 关于授权董事长审批贷款额度的公告

Core Points - The company, Jingbeifang Information Technology Co., Ltd., has authorized its chairman to approve loans up to 800 million yuan to meet business and operational funding needs [1] - The authorization is valid for one year from the date of the board meeting approval [1] - The actual financing amount will depend on the company's operational needs and the bank's approval [1] Summary by Sections - Authorization Details - The board meeting held on August 15, 2025, approved the authorization for the chairman to approve loans totaling up to 800 million yuan [1] - This decision aims to enhance decision-making efficiency and support the company's ongoing business operations [1] - Regulatory Compliance - The authorization complies with the Shenzhen Stock Exchange's regulations and the company's articles of association [1] - No shareholder meeting approval is required for this authorization [1] - Operational Flexibility - The chairman will execute the loan approvals based on actual operational requirements within the authorized limit [1] - The final loan amount will be determined by the bank's approval process [1]