Shenzhou Digital Information Service Group Co., Ltd. Progress Announcement on Providing Guarantees for Wholly-Owned Subsidiaries
The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Special Risk Warning: Shenzhou Digital Information Service Group Co., Ltd. (hereinafter referred to as "the Company") and its holding subsidiaries provide guarantees totaling more than 100% of the most recent audited net assets. This progress announcement involves providing guarantees for wholly-owned subsidiaries with a debt-to-asset ratio exceeding 70%. The guarantee amount does not exceed 50% of the company's latest audited net assets and does not provide guarantees for entities outside the consolidated financial statements. Investors are advised to pay attention to the relevant risks.
On December 15, 2025, and January 5, 2026, the Company held the 10th Board of Directors' fifth extraordinary meeting and the first extraordinary shareholders' meeting of 2026, respectively, to review and approve the proposal on the expected guarantee limit for the Company and its holding subsidiaries for 2026. It is estimated that the Company and its holding subsidiaries intend to provide guarantees not exceeding RMB 14 billion (inclusive) for the holding subsidiaries, including guarantees provided by the Company for holding subsidiaries and mutual guarantees among holding subsidiaries. The actual guarantee amount, type, duration, etc., shall be subject to the contract, with the guarantee method being a maximum joint liability guarantee. For specific details, please refer to the announcement titled "Announcement on the Expected Guarantee Limit for the Company and Its Holding Subsidiaries for 2026" published by the Company in the Securities Times and on the Giant Tide Information Network (www.cninfo.com.cn) (Announcement No.: 2025-083).
The relevant progress is announced as follows: