000931SZSE

Announcement on Cancelling Guarantee and Counter-guarantee for Duoduo Pharmaceutical's RMB 2.5 Million Credit Facility from Harbin Bank

Zhongguancun Group··2 pages

✨ AI Summary

Beijing Zhongguancun Science & Technology Development (Holding) Co., Ltd. announces the cancellation of a RMB 2.5 million guarantee and counter-guarantee for its subsidiary Duoduo Pharmaceutical's credit facility. This decision, approved by the board, aims to optimize external guarantees and does not impact the company's operations. The cancellation is pending shareholder approval.

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Full Translation

AI Translation· gemini_document

Announcement on Cancelling Guarantee and Counter-guarantee for Duoduo Pharmaceutical's RMB 2.5 Million Credit Facility from Harbin Bank

Stock Code: 000931 Stock Abbreviation: Zhongguancun Announcement No.: 2026-046

Beijing Zhongguancun Science & Technology Development (Holding) Co., Ltd.

Announcement on Cancelling Guarantee and Counter-guarantee for Duoduo Pharmaceutical's RMB 2.5 Million Credit Facility from Harbin Bank

The Company and all members of its board of directors guarantee the content of this information disclosure is true, accurate, and complete, and that there are no false representations, misleading statements, or material omissions.

Beijing Zhongguancun Science & Technology Development (Holding) Co., Ltd. (hereinafter referred to as "the Company") held the third extraordinary meeting of the ninth board of directors in 2026 on June 22, 2026, and deliberated and passed the "Proposal on Cancelling the Company's Guarantee and Counter-guarantee for Duoduo Pharmaceutical's RMB 2.5 Million Credit Facility from Harbin Bank". The details are as follows:

I. Overview of Guarantee Situation

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