Announcement Number: 2026-082
Unigroup Co., Ltd.
Announcement on Providing Guarantees for Subsidiaries' Bank Credit Lines
The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or material omissions.
Special Risk Warning: The Company has subsidiaries with asset-liability ratios exceeding 70% for which it provides guarantees. The total guarantee balance of the Company and its subsidiaries has exceeded 50% of the net assets attributable to the parent company as of the end of 2025. The total external guarantee amount of the Company and its subsidiaries has exceeded 100% of the net assets attributable to the parent company as of the end of 2025. Investors are kindly requested to pay attention to investment risks.
I. Overview of Guarantees
Unigroup Co., Ltd. (hereinafter referred to as the "Company") held the 32nd meeting of the 9th Board of Directors on August 7, 2026, and reviewed and approved the "Proposal on Providing Guarantees for Subsidiaries' Bank Credit Lines." This proposal is subject to approval by the Company's 6th Extraordinary General Meeting of Shareholders in 2026 before it can be implemented. The specific details are as follows:
- H3C TECHNOLOGIES PTE. LTD. (hereinafter referred to as "H3C Singapore") is an important wholly-owned overseas subsidiary of Unigroup's holding subsidiary, Unisplendour Technology Group Co., Ltd. (hereinafter referred to as "Unisplendour"). In accordance with Unisplendour's overseas development plan and H3C Singapore's operational plan and funding needs, Unisplendour's domestic wholly-owned subsidiary, Unisplendour Information Technology Co., Ltd. (hereinafter referred to as "Unisplendour Information"), intends to provide a guarantee for the bank credit line applied for by H3C Singapore within 12 months from the date of approval by the Company's shareholders' meeting, with a total amount not exceeding RMB 2 billion or its equivalent in foreign currency.
| Guarantor | Guaranteed Party | Shareholding Ratio | Debt-to-Asset Ratio (as of March 31, 2026) | Current Guarantee Balance | Maximum New Guarantee Amount | Guarantee Amount as a Percentage of Net Assets (Latest Audited) | Related Party Guarantee |
|---|---|---|---|---|---|---|---|
| Unisplendour Information | H3C Singapore | H3C holds 100% equity in H3C Singapore | 63.30% | 0 | RMB 2 billion or equivalent foreign currency | 13.56% | No |