实益达：关于开展票据池业务的公告

Core Points - The company announced the approval of a proposal to engage in a bill pool business, allowing for a total bill pool limit of up to 1 billion RMB [2] - The bill pool will be available for use by the company and its subsidiaries, with the ability to utilize the limit in a revolving manner during the business term [2] - The proposal is subject to approval by the shareholders' meeting [2] Summary by Categories Business Development - The company plans to establish a bill pool business, which will enable it to share a total limit of up to 1 billion RMB [2] - The bill pool can be utilized through various forms of collateral, including maximum pledge, general pledge, certificate of deposit pledge, bill pledge, margin pledge, and other reasonable methods [2] Governance - The proposal for the bill pool business was approved during the 11th meeting of the 7th Board of Directors held on August 15, 2025 [2] - The final implementation of the proposal requires further approval from the shareholders' meeting [2]