Securities Code: 002178
Securities Abbreviation: Yanhua Intelligent
Announcement Number: 2026-004
Shanghai Yanhua Intelligent Technology Group Co., Ltd. announces the provision of a guarantee for loans to its controlling subsidiary Chengdu Chengdian Yixing Digital Health Software Co., Ltd. (hereinafter referred to as "Chengdian Yixing"). The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Overview of the Guarantee
To meet the operational needs of Chengdian Yixing and ensure smooth cash flow, the company previously provided a joint liability guarantee for a maximum credit amount of 33 million yuan for a loan applied by Chengdian Yixing to Chengdu Bank Co., Ltd. Wuhou Branch in February 2025. The specific details can be found in the announcement disclosed on February 27, 2025 (Announcement No.: 2025-015). The loan has now matured and been repaid, and Chengdian Yixing has applied for a renewal of the loan, for which Chengdu Small and Medium Enterprises Financing Guarantee Co., Ltd. (hereinafter referred to as "Financing Guarantee Company") will provide a joint liability guarantee for a principal maximum limit of 20 million yuan. The two shareholders of Chengdian Yixing, namely Yanhua Intelligent and Chengdu Yixing Technology Co., Ltd. (hereinafter referred to as "Yixing Technology"), will provide joint liability counter-guarantees to the Financing Guarantee Company based on their respective shareholding ratios in Chengdian Yixing (Yanhua Intelligent holds 75.2381% of the shares, and Yixing Technology holds 24.7619%).
II. Review of the Guarantee
The company held the eighth meeting of the sixth board of directors and the sixth meeting of the sixth supervisory board on April 21, 2025, and the annual general meeting of shareholders for 2024 on May 20, 2025, to review and approve the proposal on the expected guarantee amount for the controlling subsidiary, agreeing to provide a total guarantee not exceeding 80 million yuan to Chengdian Yixing within twelve months from the approval date of the annual general meeting of shareholders in 2024. The management is authorized to implement related matters within the limit, and the chairman is authorized to sign relevant documents. Specific details can be found in the announcements published on April 23, 2025, and May 21, 2025, in the Securities Times and on the Giant Tide Information Network (http://www.cninfo.com.cn). This guarantee matter is within the approved guarantee limit and does not require further review by the board of directors, supervisory board, or shareholders' meeting.