Securities Code: 000981
Securities Abbreviation: Shanzi Gaoke
Announcement No.: 2026-023
Shanzi Gaoke Technology Co., Ltd.
Announcement on the New Guarantee Limit for the Year 2026
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Shanzi Gaoke Technology Co., Ltd. (hereinafter referred to as "the Company" or "this Company") held the sixteenth meeting of the ninth board of directors on April 27, 2026, and reviewed and approved the proposal on the new guarantee limit for the year 2026. The specific details are as follows:
I. Overview of Guarantee Situation
To meet the funding needs for the Company's project development and operational growth, the Company expects to provide guarantees of no more than 5 billion RMB for its directly or indirectly held controlling subsidiaries (including wholly-owned and controlling subsidiaries newly established or acquired within the year, hereinafter referred to as "guaranteed objects") in 2026. Details are shown in the table below. The validity period is from the date of approval by the Company's 2025 annual general meeting until the date of the Company's 2026 annual general meeting. The methods of guarantee include but are not limited to general guarantees, joint liability guarantees, mortgages, pledges, internal guarantees for external loans, etc. The guarantee situations include the Company providing guarantees for the guaranteed objects, including but not limited to guarantees provided by the Company for the guaranteed objects and mutual guarantees among the guaranteed objects. The guaranteed objects may apply for financing or conduct other daily operational activities from banks or institutions other than banks (including but not limited to non-bank financial institutions) within the above-mentioned expected guarantee limit. This guarantee limit can be used on a rolling basis and can also be adjusted. The above guarantee limit can be adjusted among subsidiaries, but the guarantee limit of the guaranteed objects can only be adjusted among similar guaranteed objects. When adjustments occur, guaranteed objects with a debt-to-asset ratio exceeding 70% can only obtain guarantee limits from other guaranteed objects with a debt-to-asset ratio exceeding 70%. At the same time, among the above-mentioned guaranteed objects, other shareholders of the Company's non-controlling subsidiaries will, in principle, provide guarantees according to their equity ratio or provide counter-guarantees from the controlling subsidiary to ensure fairness in the guarantee actions.