荣联科技集团股份有限公司 第七届董事会第十六次会议决议公告

Group 1 - The company held its 16th meeting of the 7th Board of Directors on December 24, 2025, to discuss various proposals [2][3] - The meeting was attended by all 8 directors, confirming its legality and effectiveness [2] - The board approved several proposals, including expected daily related party transactions for 2026 totaling RMB 286.4 million [4][50] Group 2 - The expected daily related party transactions include RMB 250 million with Jining High-tech Holding Group, RMB 20 million with Digital China Group, RMB 11 million with Jidao Technology, RMB 5.3 million with Youchuang Lian Dong Technology, and RMB 100,000 with Youran Jizhi Catering Management [4][50] - The board also approved a proposal to provide a guarantee limit of up to RMB 350 million for its wholly-owned subsidiary, Shenzhen Zanrong Electronics Technology Co., Ltd. [5][41] - The company plans to apply for a total credit limit of up to RMB 1.5 billion from commercial banks for 2026 [7][9] Group 3 - The board approved the use of idle self-owned funds for entrusted wealth management, with a maximum amount of RMB 200 million [10][30] - The purpose of this investment is to improve the efficiency of fund utilization and reduce financial costs [31][36] - The board also proposed to convene the first extraordinary shareholders' meeting of 2026 to review the approved proposals [11][13] Group 4 - The company has established a comprehensive credit guarantee system to ensure operational funding [9] - The expected guarantee limit will be valid for one year from the date of approval by the shareholders' meeting [42] - The company has not engaged in any illegal guarantees or overdue guarantees, maintaining a healthy financial status [47]