000735SZSE

Announcement on the Progress of External Guarantee Matters

Luoniushan Co., Ltd.··2 pages

✨ AI Summary

This announcement details the progress of external guarantees by Luoniushan Co., Ltd. The total approved guarantee amount for 2026 is CNY 3.65 billion, representing 84.20% of the company's latest audited net assets. As of June 1, 2026, the actual guarantee balance used is CNY 2.376 billion, accounting for 54.81% of the net assets, with no overdue guarantees reported.

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Full Translation

AI Translation· azure_openai

Luoniushan Co., Ltd. (hereinafter referred to as "the Company" or "Luoniushan") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.

Special Reminder: The guarantee limit for the year 2026 has been approved by the Company's shareholders' meeting and is effective. The total approved external guarantee amount for 2026 is CNY 3.65 billion, accounting for 84.20% of the Company's latest audited net assets. The Company discloses the actual guarantee progress of the Company and its subsidiaries on a monthly basis. As of June 1, the actual guarantee balance used is CNY 2.376 billion, accounting for 54.81% of the latest audited net assets; there are no overdue guarantees. Investors are advised to pay attention to guarantee risks.

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