Xinyangfeng Agricultural Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
I. Overview of Guarantees
On March 6, 2026, the Company held the 17th meeting of the 9th Board of Directors and on March 23, 2026, held the first extraordinary general meeting of shareholders in 2026, where the proposal regarding the estimated guarantee limit for subsidiaries within the consolidated financial statements for 2026 was approved. The Company agreed to provide a guarantee limit of no more than 272 million yuan for its controlling subsidiary, Yichang Xinyangfeng Phosphate Technology Co., Ltd. (hereinafter referred to as "Yichang Xinyangfeng Phosphate"), effective for twelve months from the date of approval at the first extraordinary general meeting of shareholders in 2026.