Securities Code: 002157
Securities Abbreviation: Zhengbang Technology
Announcement Number: 2026—039
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
Jiangxi Zhengbang Technology Co., Ltd. (hereinafter referred to as the "Company" or "Zhengbang Technology") held its 7th extraordinary meeting of the 8th Board of Directors on December 9, 2025, and by a vote of 6 in favor, 0 against, and 0 abstentions, 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 consolidated financial statements, with a total new guarantee quota not exceeding RMB 3 billion (this estimated guarantee quota is for revolving use); among which, the quota for guarantees provided by the Company or its holding subsidiaries for holding subsidiaries with a liability-to-asset ratio of over 70% is RMB 2 billion; and the quota for guarantees for holding subsidiaries with a liability-to-asset ratio below 70% is RMB 1 billion. Within the total annual estimated guarantee amount, 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.