Lvji Technology Holdings Inc. Secures RMB 20 Million Working Capital Credit Line for Wholly-Owned Subsidiary
Hong Kong, June 4, 2026 — Lvji Technology Holdings Inc. (Stock Code: 1745) has voluntarily announced that its wholly-owned subsidiary, Guangzhou Lvji International Travel Agency Co., Ltd. (“Lvji International”), has entered into a significant credit agreement with the Yuexiu sub-branch of Guangzhou Bank Co., Ltd. (“Guangzhou Bank”).
Key Points of the Credit Agreement
- Credit Grantor: Guangzhou Bank Co., Ltd. (Yuexiu sub-branch)
- Credit Applicant: Guangzhou Lvji International Travel Agency Co., Ltd.
- Credit Line: RMB 20 million (or the equivalent amount in foreign currency)
- Purpose: The credit line is for working capital and is non-revolving. This means that once the funds are drawn and repaid, they cannot be redrawn.
- Credit Term: 12 months
- Loan Term: Any individual loan drawn under this agreement will have a maximum term of up to 24 months.
Guarantee Details
- The credit line is backed by a maximum amount guarantee provided by several parties:
- Mr. Zang Weizhong (Chairman and Executive Director of Lvji Technology Holdings Inc.)
- Guangzhou Zhixin Information Consulting Co., Ltd.
- Lvji Technology Group Co., Ltd.
- Guangzhou Lvji Digital Technology Co., Ltd.
- Pengyu Times Media (Guangzhou) Co., Ltd.
- Additionally, Pengyu Times Media (Guangzhou) Co., Ltd. will provide the maximum amount of mortgage guarantee for the credit facility.
Implications for Shareholders
- The Board of Directors believes that securing this credit line is beneficial for the Group’s operational liquidity and provides additional funds for day-to-day business needs.
- The terms of the credit agreement were determined through arm’s length negotiations and are considered fair and reasonable, reflecting the best interests of the Company and its shareholders.
- Independence: Guangzhou Bank and its ultimate beneficial owners are independent third parties and are not connected persons to the Company, meaning there are no related party risks involved in this transaction.
- Compliance: According to the Listing Rules (Chapter 14 and 14A), this credit agreement does not constitute a discloseable transaction or a connected transaction requiring further disclosure under Hong Kong Stock Exchange rules.
Potential Impact on Share Price
- This move could improve investor confidence in the company’s liquidity and operational flexibility, potentially supporting or positively impacting the share price, especially if the funds are effectively deployed to drive business growth or stability.
- The involvement of major shareholders and related corporate entities in the guarantee structure may indicate strong internal support and alignment of interests with minority shareholders.
Board Composition
As of the date of the announcement, the Board comprises:
- Executive Directors: Mr. Zang Weizhong, Mr. Wang Lei, Mr. Liu Hui
- Independent Non-Executive Directors: Ms. Gu Jianlu, Ms. Gu Ruizhen, Mr. Wu Qiang, Mr. Wang Lu
Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should perform their own due diligence and consult professional advisers before making any investment decisions. The information is based on a company announcement dated June 4, 2026, and may be subject to change.
【廣東話版本】
綠際科技控股有限公司為全資子公司成功獲批二千萬人民幣營運資金信貸額
香港，2026年6月4日 — 綠際科技控股有限公司（股份代號：1745）自願公告，旗下全資子公司廣州綠際國際旅行社有限公司（「綠際國際」）已與廣州銀行股份有限公司越秀支行（「廣州銀行」）簽訂重要信貸協議。
信貸協議重點
- 授信方： 廣州銀行股份有限公司越秀支行
- 申請方： 廣州綠際國際旅行社有限公司
- 信貸額度： 二千萬人民幣（或等值外幣）
- 用途： 用於營運資金，非循環性（即提款後歸還不能再重複提取）
- 信貸期限： 12個月
- 貸款單筆期限： 最長不超過24個月
擔保詳情
- 該信貸由多方提供最高額擔保：
- 臧偉中先生（綠際科技控股有限公司主席及執行董事）
- 廣州智信信息諮詢有限公司
- 綠際科技集團有限公司
- 廣州綠際數字科技有限公司
- 鵬昱時代傳媒（廣州）有限公司
- 同時，鵬昱時代傳媒（廣州）有限公司亦將提供最高額抵押擔保。
對股東的影響
- 董事會認為，成功獲批信貸有助於提升集團日常營運的流動資金，有利於公司業務運作。
- 信貸條款經雙方公平磋商，條件公允合理，符合公司及全體股東的利益。
- 獨立性： 廣州銀行及其最終實益擁有人為獨立第三方，與公司無關聯方風險。
- 合規性： 根據香港上市規則第14及14A章，此信貸協議不屬於需披露交易或關連交易，毋須進一步申報。
對股價的潛在影響
- 該舉措可增強投資者對公司流動性及營運靈活性的信心，如資金有效應用於業務增長，或可正面影響股價。
- 主要股東與關聯公司參與擔保，顯示內部支持力度，有助維護小股東利益。
董事會成員
截至公告日，董事會成員包括：
- 執行董事： 臧偉中先生、王磊先生、劉輝先生
- 獨立非執行董事： 顧建露女士、顧瑞珍女士、吳強先生、王路先生
免責聲明： 本文僅供參考，不構成任何投資建議。投資者應自行做足功課，並諮詢專業顧問方可作出投資決定。本文根據2026年6月4日公司公告整理，內容或有變動。
