The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder: As of the date of this announcement, the guarantee amount provided by Huilv Ecology Technology Group Co., Ltd. (hereinafter referred to as "the Company") exceeds 50% of the audited net assets in the consolidated financial statements for the year 2025. The Company and its controlling subsidiary, Wuhan Junheng Technology Co., Ltd. (hereinafter referred to as "Wuhan Junheng"), jointly established TRILIGHT OPTICS (MALAYSIA) SDN. BHD. (hereinafter referred to as "Malaysia Junheng"), which has a debt-to-asset ratio exceeding 70% at the end of the most recent year. Investors are advised to pay close attention to the guarantee risks.
I. Overview of the Guarantee Situation
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Basic Information on the Guarantee
The Company signed a "Maximum Guarantee Contract" with Ping An Bank Co., Ltd. Wuhan Branch to provide joint guarantee liability for its controlling subsidiary, Malaysia Junheng, with a maximum principal balance of RMB 50 million. The guarantee period is from May 22, 2026, to May 21, 2027.- Contract Signing Date: May 22, 2026
- Contract Signing Location: Wuchang District, Wuhan
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Approved Guarantee Amount by Shareholders' Meeting
On April 2, 2026, the Company held the 18th meeting of the 11th Board of Directors, and on April 23, 2026, the 2025 Annual Shareholders' Meeting, which reviewed and approved the proposal on the annual guarantee and financing limits for the Company and its controlling subsidiaries. The authorized guarantee limit for Malaysia Junheng during the annual authorization period is RMB 300 million.
The cumulative guarantee amount after signing this maximum guarantee contract is still within the limit approved by the 2025 Annual Shareholders' Meeting and does not require submission for board or shareholders' meeting review.
II. Details of the Guarantee Situation
| Guarantor | Guaranteed Party | Guarantor's Shareholding | Guaranteed Party's Shareholding Ratio | Latest Debt-to-Asset Ratio | Current Guarantee Balance (10,000 RMB) | New Guarantee Amount (10,000 RMB) | Guarantee Amount as Percentage of Latest Audited Net Assets | Related Guarantee |
|---|---|---|---|---|---|---|---|---|
| Huilv Ecology | Malaysia Junheng | 70% | 89.97% | 5,000 | 5,000 | 2.51% | No |
Note:
- "Current Guarantee Balance" refers to the total amount of signed guarantee contracts as of the date of this announcement;
- "New Guarantee Amount" refers to the total guarantee amount newly signed;
- "Guarantee Amount as Percentage of Latest Audited Net Assets" refers to the new guarantee amount (Note 2) as a percentage of the latest audited net assets of the listed company.
III. Basic Information of the Guaranteed Party
- Company Name: TRILIGHT OPTICS (MALAYSIA) SDN. BHD.
- Registration Date: January 23, 2025
- Registered Address: NO 8, 2ND FLOOR, JALAN BETIK MANIS, TAMAN BETIK MANI, BUKIT MERTAJAM PULAU PINANG MALAYSIA
- Registered Capital: 2.5 million MYR
- Registration Number: 202501003838 (1605251-K)
- Type: S-Limited by Shares (Private Limited Company)
- Business Scope: Manufacture of communication equipment; export and import of electrical and electronic components and wiring accessories; export and import of miscellaneous electrical equipment other than motors, generators and transformers, batteries and accumulators, wires and wiring devices, lighting equipment or domestic appliances.