Securities Code: 002065 Securities Abbreviation: Donghua Software Announcement No.: 2026-051
Donghua Software Co., Ltd.
Announcement on Providing Letter of Undertaking and External Guarantee for Donghua Computing Technology (Beijing) Co., Ltd.
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and there are no false records, misleading statements, or material omissions.
Donghua Software Co., Ltd. (hereinafter referred to as the "Company") held the seventh meeting of the ninth Board of Directors on August 7, 2026, and deliberated and passed the "Proposal on Providing Letter of Undertaking and External Guarantee for Donghua Computing Technology (Beijing) Co., Ltd.", the specific content of which is as follows:
I. Overview of Guarantee Situation
Donghua Software Co., Ltd. (hereinafter referred to as the "Company") and its subsidiary Donghua Computing Technology (Beijing) Co., Ltd. (hereinafter referred to as "Donghua Computing Technology") jointly issued a "Letter of Undertaking" to Tencent Cloud (Beijing) Co., Ltd. (hereinafter referred to as "Tencent Cloud"). The Company voluntarily acts as a joint and several guarantor for Donghua Computing Technology in its cooperation with Tencent Cloud, and undertakes joint and several liability for all obligations, debts, liabilities for breach of contract, and compensation liabilities (including but not limited to payment of cooperation fees, performance of contracts, compensation for breach of contract, litigation fees, attorney fees, and other related expenses) arising from the cooperation between Donghua Computing Technology and Tencent Cloud. This Letter of Undertaking shall take effect from the date of signature and seal by both parties and shall expire two years after the termination of the cooperation (if there are any unsettled debts or unfulfilled obligations, the validity period shall be extended until all debts are settled or obligations are fulfilled).
In accordance with the "Rules Governing the Listing of Stocks on the Shenzhen Stock Exchange", "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1 - Standardized Operation of Main Board Listed Companies", "Notice on Regulating the External Guarantee Behavior of Listed Companies", and the "Articles of Association" and other relevant regulations, this guarantee matter does not constitute a related party transaction and does not require submission to the Company's shareholders' meeting for deliberation.
II. Basic Information of the Guaranteed Party