Securities Code: 002157 Securities Abbreviation: Zhengbang Technology Announcement Number: 2026—008
Jiangxi Zhengbang Technology Co., Ltd. Announcement on Progress of External Guarantees
The company and all members of the board of directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions.
I. Overview of Guarantee Situation
(I) Jiangxi Zhengbang Technology Co., Ltd. (hereinafter referred to as "the Company" or "Zhengbang Technology") held the seventh extraordinary meeting of the eighth board of directors on December 9, 2025. With 6 votes in favor, 0 votes against, and 0 abstentions, it deliberated and approved the "Proposal on the Estimated Guarantee Quota for Subsidiaries in 2026" and the "Proposal on the Estimated Quota for External Guarantees in 2026," which include:
- To ensure the continuous and stable development of the daily production and operation of its holding subsidiaries, the Company and its holding subsidiaries plan to provide guarantees for subsidiaries within the scope of the consolidated financial statements, with a new guarantee quota totaling no more than RMB 3 billion (this estimated guarantee quota is for revolving use). Among them, the quota for guarantees provided by the Company or its holding subsidiaries for holding subsidiaries with an asset-liability ratio of 70% or more is RMB 2 billion; the quota for guarantees for holding subsidiaries with an asset-liability ratio below 70% is RMB 1 billion. Within the total estimated guarantee amount for the year, the guarantee quotas of various subordinate holding subsidiaries can be adjusted among similar guarantee objects. The guarantee quota is valid from January 1, 2026, to December 31, 2026.