维信诺科技股份有限公司 第七届董事会第三十一次会议决议公告

Group 1 - The company held its 31st meeting of the 7th Board of Directors on February 4, 2026, to discuss various financial matters [2][3] - The Board approved an increase in the comprehensive credit limit for 2025 from 6.3 billion RMB to 8.3 billion RMB and the non-comprehensive (low-risk) credit limit from 3.5 billion RMB to 4.5 billion RMB [3][4][29] - The credit limit will be used for various financial activities, including working capital loans, bank acceptance bills, trade financing, guarantees, and letters of credit [4][30] Group 2 - The company proposed to increase the guarantee limit provided by its subsidiaries for 2025 from 5.2 billion RMB to 6.7 billion RMB, covering various types of guarantees [5][6][37] - The guarantee limit will be effective from the date of approval at the 2026 third extraordinary shareholders' meeting until the 2025 annual shareholders' meeting [6][38] - The Board also approved the convening of the 2026 third extraordinary shareholders' meeting on March 4, 2026 [8][12] Group 3 - The company is required to submit the proposed increases in credit and guarantee limits to the shareholders' meeting for approval [5][31][38] - The company has ensured that the proposed financial measures align with legal and regulatory requirements [12][31] - The company aims to meet its operational and developmental funding needs through these financial adjustments, which are expected to support its ongoing business activities [31][41]