Announcement on the Estimated Guarantee Quota for the Company to Provide Guarantees for its Wholly-Owned Subsidiaries in 2026
The company and all members of the board of directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Special Risk Warning: This guarantee plan includes guarantees for entities with an asset-liability ratio exceeding 70%. Investors are reminded to pay close attention to the guarantee risks.
Shenzhen China Electronics Port Technology Co., Ltd. (hereinafter referred to as the "Company") held the twelfth meeting of the second board of directors on April 27, 2026, and reviewed and approved the "Proposal on the Estimated Guarantee Quota for the Company to Provide Guarantees for its Wholly-Owned Subsidiaries in 2026". This proposal needs to be submitted to the general meeting of shareholders for review and approval. The relevant situation is hereby announced as follows:
I. Overview of Guarantees
To meet the daily operating needs of the Company's wholly-owned subsidiaries and to ensure the smooth implementation of comprehensive credit applications by its subsidiaries, the Company plans to provide a guarantee quota of up to US$250 million for bank financing for its wholly-owned subsidiaries in 2026. In addition, to meet the actual needs of its subsidiaries' business development, the Company plans to provide a guarantee quota of up to US$93.7 million for its wholly-owned subsidiaries' business operations. The term of this guarantee quota is from the date of review and approval by the shareholders' meeting in 2025 to the date of re-examination of this matter by the shareholders' meeting in 2026.