南威软件股份有限公司第五届董事会第十六次会议决议公告

Group 1 - The company held its 16th meeting of the 5th Board of Directors on January 13, 2026, where it approved several resolutions [1][2][3] - The company plans to apply for a comprehensive credit limit from banks and financial institutions to meet operational funding needs, which includes various types of loans and financing services [1][2] - The credit limit will be subject to the actual approval by the banks and will be available for use as needed within the approved limit [1] Group 2 - The company approved a resolution to provide guarantees for its wholly-owned and controlling subsidiaries to facilitate their financing needs and reduce financial costs [4][6] - The total amount of guarantees provided by the company to its subsidiaries is capped at 66,900 million yuan, as previously approved by the shareholders [10][12] - The company has a total of 95,739.50 million yuan in external guarantees, which represents 40.56% of its most recent audited net assets, with no overdue guarantees reported [14]