The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
1. Overview of the Guarantee Situation
Shenzhen Tiangqi Automation Engineering Co., Ltd. (hereinafter referred to as "the Company") held the 14th meeting of the 9th Board of Directors on April 24, 2026, and the 2025 Annual General Meeting on May 27, 2026, to review and approve the proposal on the expected external guarantee limit for 2026. The Company and its consolidated subsidiaries agreed that the total guarantee limit for 2026 shall not exceed RMB 2,103 million (of which the Company's guarantee for subsidiaries shall not exceed RMB 1,303 million, and subsidiaries' guarantee for the Company shall not exceed RMB 800 million), accounting for 103.65% of the Company's audited net assets for 2025 and 38.24% of the Company's audited total assets for 2025. Among these, the guarantee limit for companies and subsidiaries with a debt-to-asset ratio below 70% shall not exceed RMB 1,003 million; the guarantee limit for subsidiaries with a debt-to-asset ratio above 70% shall not exceed RMB 300 million. The guarantee is valid from the date of the special resolution approved at the Company's 2025 Annual General Meeting until the approval of a new guarantee limit at the Company's 2026 Annual General Meeting. (For specific details, please refer to the announcements disclosed by the Company on April 28, 2026, May 28, 2026, in the Securities Times, Shanghai Securities Journal, and on the website http://www.cninfo.com.cn regarding the application for comprehensive credit and external guarantee limits for 2026 and related meeting resolutions.)