Shenzhen Digital Information Service Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Special Risk Warning: The Company and its wholly-owned subsidiaries provide guarantees totaling more than 100% of the most recent audited net assets. This progress announcement involves providing guarantees for subsidiaries with a debt-to-asset ratio exceeding 70%. The amount of this guarantee does not exceed 50% of the Company’s most recent audited net assets and does not involve guarantees for entities outside the consolidated financial statements. Investors are advised to pay attention to the related risks.
On December 15, 2025, and January 5, 2026, the Company held the fifth interim meeting of the tenth Board of Directors and the first interim shareholders' meeting of 2026, respectively, to review and approve the proposal on the expected guarantee limits for the Company and its subsidiaries for 2026. On March 27, 2026, and April 20, 2026, the fifth meeting of the tenth Board of Directors and the shareholders' meeting of 2025 reviewed the proposal to increase the guarantee limits for subsidiaries in 2026. The Company and its subsidiaries plan to provide guarantees not exceeding RMB 15 billion (inclusive) for its wholly-owned subsidiaries, including guarantees provided by the Company for its subsidiaries and mutual guarantees among subsidiaries. The actual amount, type, and duration of the guarantees will be subject to the contracts, with guarantee methods including joint liability guarantees and pledge guarantees.
For specific details, please refer to the announcements published by the Company in the "Securities Times" and on the Giant Tide Information Network (www.cninfo.com.cn) regarding the expected guarantee limits for the Company and its subsidiaries for 2026 (Announcement No.: 2025-083) and the announcement on increasing the guarantee limits for subsidiaries in 2026 (Announcement No.: 2026-024).
1. Overview of Guarantees
On June 2, 2026, the Company signed a "Maximum Guarantee Contract" with China Minsheng Bank Co., Ltd. Beijing Branch, providing a joint liability guarantee for a credit line of RMB 400 million applied by its wholly-owned subsidiary, Shenzhen Digital System Integration Service Co., Ltd. (hereinafter referred to as "System Integration Company"). This credit line includes a shared credit line of up to RMB 70 million applied by the wholly-owned subsidiary, Beijing Shenzhou Digital Technology Co., Ltd. (hereinafter referred to as "Shenzhou Digital Company"). The guarantee period is three years from the expiration of the debt performance period.
On June 2, 2026, the Company also signed a "Maximum Guarantee Contract" with China Minsheng Bank Co., Ltd. Beijing Branch, providing a joint liability guarantee for a credit line of RMB 100 million applied by its wholly-owned subsidiary, Shenzhou Digital Rongxin Software Co., Ltd. (hereinafter referred to as "Rongxin Software Company"). The guarantee period is three years from the expiration of the debt performance period.
On June 1, 2026, the Company’s subsidiary, System Integration Company, and its group member enterprises signed a "Group Asset Pool Business Cooperation and Pledge Agreement" with Ningbo Bank Co., Ltd. Beijing Branch (hereinafter referred to as "Ningbo Bank Beijing Branch"). Ningbo Bank Beijing Branch will conduct asset pool pledge financing business for System Integration Company and its group member enterprises, specifically including System Integration Company, Shenzhen Digital Information System Co., Ltd. (hereinafter referred to as "Information System Company"), Rongxin Software Company, Shenzhou Digital Company, and Beijing Zhongnong Xinda Information Technology Co., Ltd. Each member enterprise will provide pledge guarantees formed by the assets pledged from their held notes, funds in guarantee accounts, certificates of deposit, financial products, accounts receivable, etc., with a total guarantee amount not exceeding RMB 1 billion. The above guarantee amounts are all within the approved guarantee limits at the Company’s first interim shareholders' meeting of 2026 and the shareholders' meeting of 2025. The specific situation is as follows: