Securities Code: 000796
Securities Abbreviation: Kaisar Travel
Announcement No.: 2026-052
Kaisar Travel Group Co., Ltd.
Announcement on Guarantee Provided by Wholly-Owned Subsidiary for the Company
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or material omissions.
I. Overview of Guarantee Situation
To ensure the smooth progress of the Company's strategic planning and to prepare funding reserves for business development in advance, Kaisar Travel Group Co., Ltd. (hereinafter referred to as the "Company") held the 33rd meeting of the 11th Board of Directors on July 27, 2026. The meeting deliberated and approved the "Proposal on Guarantee Provided by Wholly-Owned Subsidiary for the Company." It was agreed that the Company would apply for a credit line of RMB 100 million from China Everbright Bank Co., Ltd. Qingdao Branch, with a credit period of 12 months. Kaisar Easy Food Holdings Co., Ltd., a wholly-owned subsidiary of the Company, will provide a joint and several liability guarantee.
The Company previously held board and shareholder meetings to deliberate and approve the "Proposal on the Estimated Amount of External Guarantees for 2026." It was agreed that the Company and its holding subsidiaries would provide a guarantee limit of RMB 200 million for companies within the scope of the consolidated financial statements in 2026. The RMB 100 million guarantee provided by the wholly-owned subsidiary for the Company this time does not occupy the aforementioned estimated guarantee amount for the year, and this RMB 200 million limit can continue to be used within the authorized period.
This guarantee matter still needs to be submitted to the Company's shareholders' meeting for deliberation and approval.
II. Basic Information of the Guaranteed Party