润建股份有限公司第五届董事会第二十五次会议决议公告

Core Viewpoint - Runjian Co., Ltd. plans to register and issue non-financial corporate debt financing instruments in the interbank bond market, with a total amount not exceeding RMB 6 billion, to meet funding needs for computing power and optimize its debt structure [9][10][18]. Group 1: Board Meeting Resolutions - The fifth board meeting on September 17, 2025, approved the proposal to register and issue debt financing tools [1][9]. - The board meeting had 9 directors present, and all voted in favor of the proposal [4]. - The proposal requires approval from the shareholders' meeting [3][17]. Group 2: Debt Financing Tool Details - The issuance will include short-term financing bonds up to RMB 3 billion and medium-term notes up to RMB 3 billion [9][10]. - The short-term financing bonds will have a maturity of no more than 1 year, while the medium-term notes will have a maturity of no more than 10 years [10]. - The funds raised will be used for infrastructure investments, debt repayment, working capital, and other approved uses [12][18]. Group 3: Shareholders' Meeting - The fourth extraordinary shareholders' meeting is scheduled for October 13, 2025, at 14:30 in Guangzhou [5][21]. - The meeting will combine on-site and online voting methods [25][26]. - Shareholders must register by September 29, 2025, to participate in the meeting [27][28].