Securities Code: 001230
Securities Abbreviation: Jinlv Environment
Announcement No.: 2026-047
Jinlv Environment Technology Co., Ltd.
Announcement on Progress of Guarantees for Subsidiaries
The Company and the entire Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and are not aware of any false representations, misleading statements, or material omissions.
Special Reminder:
The asset-liability ratio of the guaranteed entity, Guoyang County Jinlv Environment Technology Co., Ltd., exceeds 70%. Investors are reminded to pay attention to the risks of this guarantee.
I. Overview of Guarantee Situation
(I) Basic Situation of Estimated Annual Guarantee Quota for 2026
To meet the daily operating and business development needs of Jinlv Environment Technology Co., Ltd. (hereinafter referred to as the "Company") and its subsidiaries, it is planned that the Company and its subsidiaries will provide a total new guarantee quota for subsidiaries included in the consolidated financial statements (including newly established or acquired wholly-owned and controlled subsidiaries) not exceeding RMB 400 million in 2026 (this planned external guarantee quota does not include quotas that have been approved but are not yet due or unused). Among them, the new guarantee quota for guaranteed objects with an asset-liability ratio of over 70% shall not exceed RMB 200 million. The scope of guarantees includes, but is not limited to, financing guarantees arising from financing business (including financial leasing) and performance guarantees arising from daily operations. The guarantee methods include, but are not limited to, general guarantee, joint and several liability guarantee, mortgage, pledge, etc.
The above guarantee quota can be adjusted among subsidiaries. However, at the time of adjustment, for guaranteed objects with an asset-liability ratio exceeding 70%, guarantees can only be obtained from guaranteed objects with an asset-liability ratio exceeding 70%, and no separate board or shareholders' meeting needs to be convened for approval.
The validity period of the planned guarantee quota is 12 months from the date of approval by the Company's shareholders' meeting. The Board of Directors proposes that the shareholders' meeting authorize the Company's management to handle the above guarantee matters with full authority.
(II) Deliberation Procedures for the Planned Annual Guarantee Quota for 2026
The Company held the Second Meeting of the Third Board of Directors on April 22, 2026, and the 2025 Annual Shareholders' Meeting on May 14, 2026, and deliberated and approved the "Proposal on the Estimated Annual Guarantee Quota for 2026".
II. Progress of This External Guarantee
Given that subsidiaries Chizhou Jinlv Environment Technology Co., Ltd., Guoyang County Jinlv Environment Technology Co., Ltd., and Hexian Jinlv Environment Technology Co., Ltd. need to develop their operations, they have applied to the Hefei Branch of China Everbright Bank Co., Ltd. for a comprehensive credit line of RMB 10 million each, totaling RMB 30 million. The Company provides joint and several liability guarantees for all of them. Recently, the Company signed the "Maximum Guarantee Contract" with the Hefei Branch of China Everbright Bank Co., Ltd.
III. Basic Information of Guaranteed Parties
(I) Guaranteed Party One