Group 1 - Company Wantuo Technology held its 37th temporary board meeting of the sixth session on September 18, 2025, to discuss various proposals [1] - The board reviewed a proposal regarding the application for a comprehensive credit line from a bank [1]

Group 1 - The company, China Great Wall Technology Group Co., Ltd., has applied for a total bank credit limit of approximately RMB 24.301 billion, with RMB 14 billion requested by the parent company and RMB 10.301 billion by subsidiaries [1][2] - The board of directors has authorized the management to adjust the credit limits among the approved entities based on actual operational needs [1][2] - The adjustment of the bank credit limits is aimed at ensuring the continuous and stable development of the company's operations, with no adverse effects on the company or its shareholders, particularly minority investors [2] Group 2 - The credit limit adjustments involve several banks, including Shanghai Pudong Development Bank, Ningbo Bank, Industrial Bank, Huaxia Bank, China Merchants Bank, Export-Import Bank of China, Bank of China, and Agricultural Bank of China [2] - The overall bank credit limit remains unchanged after the adjustments, ensuring that the company's operational funding needs are met [2] - The adjustments have been reviewed and approved by the president's office meeting, indicating internal governance compliance [2]

子公司成都吉峰聚农农业装备有限公司拟向中国银行股份有限公司成都青 羊支行申请期限为 1 年、额度不超过人民币 700 万元的综合授信额度，由汪辉武 先生提供连带责任保证担保，并由成都中小企业融资担保有限责任公司提供连带 责任担保，由本公司、四川吉峰聚农农业装备有限公司、成都吉峰长欣农业机械 有限公司及汪辉武先生为成都中小企业融资担保有限责任公司提供连带责任保 证反担保。 公司下属子公司拟申请的上述综合授信额度以及担保方式，最终以银行实际 审批为准，具体使用金额将根据公司实际需求确定。公司董事会授权子公司法定 代表人或法定代表人指定的授权代理人在上述授信额度内代表子公司办理相关 手续，并签署上述授信额度内的一切授信有关的合同、协议、凭证等文件。 特此公告。 吉峰三农科技服务股份有限公司 董 事 会 证券代码：300022 证券简称：吉峰科技 公告编号：2025-076 吉峰三农科技服务股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 吉峰三农科技服务股份有限公司（以下简称"公司"）于 2025 年 8 月 13 日 召开第六届董事会第二十七次会议，审 ...

Core Points - The company, Hangzhou Redick Energy Saving Technology Co., Ltd., has proposed to apply for a comprehensive credit limit from banks, which requires approval from the shareholders' meeting [1][2] - The total proposed credit limit is up to RMB 1.2 billion, which will be used for various financing activities including working capital loans, bank acceptance bills, and letters of credit [1][2] - The financing guarantees will include credit, guarantees, mortgages, and pledges, and the company plans to conduct financing activities within this limit [1][2] Summary by Sections - **Company's Decision**: The company's board and supervisory board have approved the proposal to apply for a comprehensive credit limit, which will be submitted for shareholder approval [1] - **Credit Limit Details**: The total credit limit proposed is RMB 1.2 billion, which will be utilized by the company and its subsidiaries for operational needs [1][2] - **Authorization and Duration**: The board has authorized the chairman or a designated person to make decisions and sign contracts within the approved credit limit, which will be valid for twelve months from the date of shareholder approval [2]

证券代码：002560 证券简称：通达股份 公告编号：2025-011 河南通达电缆股份有限公司 关于召开 2025 年第一次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 河南通达电缆股份有限公司（以下简称"公司"）第六届董事会第五次会议 审议通过了《关于召开 2025 年第一次临时股东大会的议案》，定于 2025 年 3 月 18 日以现场投票与网络投票相结合的方式召开公司 2025 年第一次临时股东大 会，现将本次股东大会的有关事项公告如下： 一、召开会议基本情况 1、会议届次：2025 年第一次临时股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：公司第六届董事会第五次会议审议通过了《关 于召开 2025 年第一次临时股东大会的议案》，本次股东大会会议的召开符合有 关法律法规及《公司章程》的规定。 4、会议召开的日期、时间： （1）截至 2025 年 3 月 13 日下午收市时在中国证券登记结算有限责任公司 深圳分公司登记在册的公司全体股东均有权出席股东大会，并可以以书面形式委 托代理人出席会议和参加表决，股东委托的 ...