华扬联众数字技术股份有限公司 关于向东莞银行申请授信额度 的公告

Core Points - The company has approved a credit limit application to Dongguan Bank for a total amount not exceeding RMB 100 million [1] - The credit limit is intended to meet the company's operational funding needs and has a maximum term of 2 years [1] - The final guarantee method and amount will be subject to the bank's actual approval [1] Summary by Sections - Board Meeting: The company's board held a temporary meeting on October 15, 2025, where the proposal was approved with 7 votes in favor, 0 against, and 0 abstentions [1] - Shareholder Approval: This proposal does not require submission to the company's shareholders' meeting for approval [2] - Announcement Date: The announcement was made on October 16, 2025 [4]