Tianrun Industry Technology Co.Ltd(002283) : Announcement on applying for comprehensive credit line from bank

Securities code: 0023

Tianrun Industry Technology Co.Ltd(002283)

Announcement on applying for comprehensive credit line from banks

The company and all members of the board of directors guarantee that the content of information disclosure is true, accurate and complete without falsehood

False records, misleading statements or material omissions.

Tianrun Industry Technology Co.Ltd(002283) (hereinafter referred to as “the company”) held the 23rd Meeting of the 5th board of directors on March 12, 2022. The meeting deliberated and adopted the proposal on applying for comprehensive credit line from the bank. Now the relevant information is announced as follows:

In order to meet the needs of the company’s operation and development, the company plans to apply to the bank for comprehensive credit exposure business with a total amount of no more than 2 million yuan, including but not limited to the following banks: China Construction Bank Corporation(601939) Wendeng sub branch, Bank Of China Limited(601988) Wendeng sub branch, Industrial And Commercial Bank Of China Limited(601398) Wendeng sub branch, Agricultural Bank Of China Limited(601288) Wendeng sub branch, Weihai commercial bank Wendeng sub branch, Bank Of Communications Co.Ltd(601328) Wendeng sub branch wendengsub branch, Ping An Bank Co.Ltd(000001) Qingdao Branch Bank Of Beijing Co.Ltd(601169) Jinan Branch, China Zheshang Bank Co.Ltd(601916) Yantai Branch, Weihai Branch of qishang bank, Weihai Branch of Hengfeng bank, Qingdao Branch of DBS Bank, Hua Xia Bank Co.Limited(600015) Jinan Branch, Yantai Branch of Guangdong Development Bank, Yantai Branch of Bohai bank, Wendeng branch of Rizhao bank, Weihai Branch of Yantai bank and other banks.

The above comprehensive credit period is two years. The credit line is mainly used for non current capital loans, working capital loans, bank acceptance bills and related financing businesses. The credit line is not equal to the actual financing amount of the company. The actual financing amount shall be within the credit line, and the actual financing amount of the bank and the company shall prevail.

Authorize the chairman of the company, Mr. Xing Yunbo, to sign contracts, agreements, vouchers and other legal documents related to credit within the above credit line on behalf of the company. The legal and economic responsibilities arising therefrom shall be borne by the company.

It is hereby announced.

Tianrun Industry Technology Co.Ltd(002283)

Board of directors

March 15, 2022

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