湖南投资集团股份有限公司2026年度第1次董事会（临时）会议决议公告

Group 1 - The company held its first temporary board meeting of 2026 on February 2, 2026, with all 11 directors present [2][3][4] - The board approved a proposal to apply for a comprehensive credit limit of up to RMB 800 million for 2026 to meet operational funding needs [7][11][13] - The approved credit limit is valid from the date of the board resolution until the next annual review, and it can be reused within this period [11][13] Group 2 - The company will select banks and adjust the credit limit based on actual operational needs, with various financing forms including loans, bills, and guarantees [11][12] - The application for the credit limit aims to support stable business development without harming the interests of the company and minority shareholders [12][13] - The board's decision does not require shareholder approval as it falls within the board's authority according to relevant regulations [13]