Guoxuan High-Tech Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
1. Overview of Guarantee Situation
(1) Introduction to the Progress of External Guarantees
In accordance with operational development needs, Guoxuan High-Tech Co., Ltd. has recently signed relevant external guarantee contracts with banks and other financial institutions to provide external guarantees for financing credit for its wholly-owned or controlling subsidiaries. The specific details are as follows:
| No. | Guaranteed Party | Guarantee Amount (10,000 RMB) | Credit Institution | Guarantee Method | Guarantee Period | Contract Signed |
|---|---|---|---|---|---|---|
| 1 | Hefei Guoxuan Power Energy Co., Ltd. | 31,250.00 | China Postal Savings Bank Hefei Branch | Joint Liability Guarantee | Three years from the expiration of the main debt contract | Commercial Bill Discount Business Maximum Guarantee Contract (Contract No.: S3400005920260205001-02) |
| 2 | Hefei Guoxuan Battery Materials Co., Ltd. | 100,000.00 | Bank of Communications Anhui Branch | Joint Liability Guarantee | Three years from the expiration of the last main debt under the main debt contract | Guarantee Contract (Contract No.: C260210GR3415003) |
| 3 | Jiangsu Guoxuan New Energy Technology Co., Ltd. | 280,000.00 | Nanjing Bank Jiangbei New District Branch | Joint Liability Guarantee | Three years from the expiration of each debt under the main debt contract | Maximum Guarantee Contract (Contract No.: Ec127002601290002834) |
| 4 | 90,000.00 | Shanghai Pudong Development Bank Nanjing Branch | Joint Liability Guarantee | Three years from the expiration of each debt contract | Maximum Guarantee Contract (Contract No.: ZB9303202600000003) | |
| 5 | Nanjing Guoxuan New Energy Co., Ltd. | 150,000.00 | China Postal Savings Bank Nanjing Branch | Joint Liability Guarantee | Three years from the expiration of the main debt contract | Guarantee Contract (Contract No.: PSBC-2026-ZH09173-10-NJ-002-01) |
| 6 | Tangshan Guoxuan Battery Co., Ltd. | 300,000.00 | Hebei Bank Tangshan Branch | Joint Liability Guarantee | Three years from the expiration of single financing debt | Maximum Guarantee Contract (Contract No.: BZ251218000067) |
| 7 | Jinzhai Guoxuan New Energy Co., Ltd. | 100,000.00 | Bank of China Lu'an Branch | Joint Liability Guarantee | Three years from the expiration of the main debt repayment period | Guarantee Contract (Contract No.: 2026 Year Jin Zhongyin Guarantee No. 02) |
| 8 | Hefei Guoxuan New Materials Technology Co., Ltd. | 10,000.00 | Bank of China Hefei Shushan Branch | Joint Liability Guarantee | Three years from the expiration of each debt | Maximum Guarantee Contract (Contract No.: 2026 Enterprise Loan 0029-Guarantee 001) |
| 9 | Liuzhou Guoxuan New Energy Battery Co., Ltd. | 86,269.93 | Guilin Bank Liuzhou Branch | Joint Liability Guarantee | Three years from the effective date of the guarantee contract | Maximum Guarantee Contract (Contract No.: 051005202531682-01) |
| 10 | 301,942.55 | Guilin Bank Liuzhou Branch | Joint Liability Guarantee | Three years from the effective date of the guarantee contract | Maximum Guarantee Contract (Contract No.: 051005202531683-01) | |
| 11 | Jiangsu Dongyuan Electric Group Co., Ltd. | 72,000.00 | Shanghai Pudong Development Bank Nantong Branch | Joint Liability Guarantee | Three years from the expiration of each debt contract | Maximum Guarantee Contract (Contract No.: ZB8814202600000004) |
| 12 | Nantong Guoxuan New Energy Technology Co., Ltd. | 50,000.00 | Shanghai Pudong Development Bank Nantong Branch | Joint Liability Guarantee | Three years from the expiration of each debt contract | Maximum Guarantee Contract (Contract No.: ZB8814202600000005) |
| 13 | 49,000.00 | Jiangsu Kunshan Rural Commercial Bank Tongzhou Branch | Joint Liability Guarantee | Three years from the expiration of each specific business debt | Maximum Guarantee Contract (Contract No.: Kun Nong Shang Yin Gao Bao No. (2025) No. 0804775) |