Zhidu Technology Co., Ltd Announcement on the provision of guarantees for wholly-owned subsidiaries Stock code: 000676 Stock abbreviation: Zhidu Announcement number: 2025-045 Zhidu Technology Co., Ltd Announcement on the provision of guarantees for wholly-owned subsidiaries The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate and complete, and there is no falsehood False records, misleading statements or material omissions.
- Overview of the guarantee situation
The company's wholly-owned subsidiary Guangzhou Zhidu Zhimai Technology Co., Ltd. (hereinafter referred to as "Zhidu Zhimai") It is planned to cooperate with Shenzhen Toutiao Information Technology Co., Ltd. (hereinafter referred to as "Toutiao") and Wuhan Xingtu Xinshi Jie Technology Co., Ltd. (hereinafter referred to as "Giant Star Map") and its affiliates carried out the 2026 Giant Engine, Huge Qianchuan and Huge Local Push Data Promotion Cooperation and/or Huge Star Map Cooperation, and sign relevant contracts and agreements and other legal documents (hereinafter referred to as the "Business Cooperation Agreement", the name is based on the actual signed agreement The company intends to fulfill the obligations that Zhidu Zhimai should perform under the business cooperation agreement (including but not limited to data Payment of promotion fees and huge star map service fees, etc.) to the above related parties The guarantee amount shall not exceed RMB 5 million, and the guarantee period shall be until all debts under the main contract
Until three years after the expiration of the performance period, the signed guarantee contract shall prevail. Zhidu Zhimai intends to cooperate with Giant Star Map and Hainan Zijiao Commercial Factoring Co., Ltd. (hereinafter referred to as "Hainan Zijiu") Signed the "Factoring Business Contract (Applicable to Non-commercial Bad Debt Guarantee)", and Zhidu Zhimai intends to be the above-mentioned factoring industry Under the contract, Zhidu Zhimai is obliged to provide an accounts receivable pledge guarantee to Hainan Zijiao, and the guarantee amount does not exceed it RMB 10 million, and the guarantee period is three years after the expiration of the performance period of the guaranteed debt The signed accounts receivable pledge agreement shall prevail; At the same time, the company intends to provide Zhidu Zhimai under the above-mentioned factoring business contract The obligation to provide irrevocable joint and several liability guarantees up to RMB 10 million, The guarantee period is until three years after the expiration of the performance period of the guaranteed debt, and the final guarantee contract signed shall prevail. The company held the 13th meeting of the 10th board of directors on December 8, 2025 to deliberate and approve the above matters (Voting results: seven votes in favor, zero votes against, zero abstentions). According to the Shenzhen Stock Exchange Stock Listing Rules, this guarantee is within the authority of the board of directors There is no need to submit it to the shareholders' meeting for consideration. 2. Basic information of the guarantor (1) The basic information of the guarantor