Zhejiang Jinggong Integrated Technology Co., Ltd. Stock Code: 002006 Stock Abbreviation: Jinggong Technology Announcement No.: 2026-027
Zhejiang Jinggong Integrated Technology Co., Ltd. Announcement on Continuing to Provide Financing Guarantees for Wholly-Owned Subsidiaries
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and do not contain any false records, misleading statements, or major omissions.
Zhejiang Jinggong Integrated Technology Co., Ltd. (hereinafter referred to as the "Company") held the 18th meeting of the 9th Board of Directors on April 16, 2026, and approved the "Proposal on Continuing to Provide Financing Guarantees for Wholly-Owned Subsidiaries." It was agreed that the Company would continue to provide financing guarantees for its wholly-owned subsidiaries, Zhejiang Jinggong Intelligent Building Materials Machinery Co., Ltd. (hereinafter referred to as "Intelligent Building Materials") and Zhejiang Jinggong Intelligent Textile Machinery Co., Ltd. (hereinafter referred to as "Intelligent Textile Machinery"). The specific content is as follows:
I. Overview of Guarantee Situation
On May 12, 2023, the Company's 2022 Annual General Meeting of Shareholders approved the "Proposal on Providing Financing Guarantees for Wholly-Owned Subsidiaries," agreeing that the Company would provide each of Intelligent Building Materials and Intelligent Textile Machinery with a guarantee limit of no more than RMB 10,000,000,000 (including RMB 10,000,000,000). The term of the above guarantee limit is from the date of approval by the shareholders' meeting until May 11, 2026. The guarantee method is joint and several liability. For specific guarantee matters occurring within this limit, the Company authorized the Chairman to sign relevant guarantee agreements with financial institutions (or sign them on a case-by-case basis) from the date of approval of the above matter by the shareholders' meeting, without further convening the Board of Directors or shareholders' meeting.