上海剑桥科技股份有限公司第五届董事会第二十四次会议决议公告

Group 1 - The company approved a comprehensive credit facility application of up to RMB 50.50 billion for 2026, an increase of RMB 1.90 billion from 2025 [1][2] - The new credit facilities will be sourced from several banks, including an additional RMB 0.40 billion from Industrial and Commercial Bank of China, RMB 1.00 billion from Ningbo Bank, and RMB 0.50 billion from Xiamen International Bank [1] - The credit facility will primarily support the company's and its subsidiaries' working capital needs, including loans, bank acceptance bills, guarantees, and trade financing [1] Group 2 - The company will adopt Chinese Accounting Standards for financial reporting starting from the 2025 annual financial report, eliminating the need for a separate overseas audit firm [3][5] - This decision is based on the substantial convergence of Chinese Accounting Standards and International Financial Reporting Standards, aimed at improving disclosure efficiency and reducing costs [7][9] - The domestic audit firm, Deloitte Touche Tohmatsu Certified Public Accountants LLP, will handle both A-share and H-share financial report audits without any change in audit fees [8][9]