Securities Code: 002066 Securities Abbreviation: Ruitaixin Technology Announcement No.: 2026-031
Announcement on Progress of Guarantees for Subsidiaries
The company and the entire board of directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Overview of Guarantee Situation
Ruitaixin Technology Co., Ltd. (hereinafter referred to as "the Company") held its first meeting of the ninth board of directors on May 7, 2026, and reviewed and approved the "Proposal on the Company's Guarantee for Subsidiaries Applying for Comprehensive Credit Lines from Financial Institutions in 2026." The company agreed to provide guarantees in 2026 for its holding subsidiaries Anhui Ruitaixin New Materials Technology Co., Ltd. (hereinafter referred to as "Anhui Ruitaixin") and Dujiangyan Ruitaixin Technology Co., Ltd. (hereinafter referred to as "Dujiangyan Ruitaixin") to apply for comprehensive credit lines from financial institutions. The aforementioned proposal was reviewed and approved by the Company's first extraordinary general meeting of shareholders in 2026 held on May 25, 2026. For specific details, please refer to the "Announcement on the Estimated Amount of External Guarantees for Ruitaixin Technology Co., Ltd. in 2026" (Announcement No.: 2026-022) disclosed by the Company in the China Securities Journal and on the Juchao Information Network (www.cninfo.com.cn) on May 8, 2025.
II. Progress of Guarantee Situation
(I) Recently, Anhui Ruitaixin signed a "Working Capital Loan Contract" (Contract No.: 34010120260008974) with the Ningguo City Branch of Industrial Bank Co., Ltd. (hereinafter referred to as "Industrial Bank Ningguo Branch") for a loan amount of RMB 10 million. The Company signed a "Maximum Amount Guarantee Contract" (Contract No.: 34100520260002301) with Industrial Bank Ningguo Branch, providing joint and several liability guarantee for this financing.
(II) Recently, Dujiangyan Ruitaixin signed a "Working Capital Loan Contract" (Contract No.: BJ Yaojiayuan Road ZHDK20260629) with the Yaojiayuan Road Branch of China Everbright Bank Co., Ltd. (hereinafter referred to as "Everbright Bank Yaojiayuan Road Branch") for a total loan amount of RMB 9.5 million. The Company signed a "Maximum Amount Guarantee Contract" (Contract No.: BJ Yaojiayuan Road ZHBZ20260629) with Everbright Bank Yaojiayuan Road Branch, providing joint and several liability guarantee for this financing.
According to the aforementioned resolutions of the board of directors and shareholders' meeting, the Company's chairman, the legal representative of Anhui Ruitaixin, and the legal representative of Dujiangyan Ruitaixin have been authorized to sign relevant contracts and other legal documents within the scope of the guarantee limit, without further convening board meetings or shareholders' meetings.
III. Basic Information of the Guaranteed Party