Stock Code: 002183 Stock Abbreviation: Eternal Asia Announcement No.: 2026-059
Shenzhen Eternal Asia Supply Chain Management Co., Ltd. Announcement Regarding the Guarantee of the Tenth Meeting of the Eighth Board of Directors
Special Notice: As of the date of this announcement, the total amount of external guarantees provided by Shenzhen Eternal Asia Supply Chain Management Co., Ltd. (hereinafter referred to as "Eternal Asia" or the "Company") and its holding subsidiaries exceeds 100% of the Company's latest audited net assets. One of the guaranteed entities has an asset-liability ratio exceeding 70%. Investors are advised to pay close attention to the guarantee risks.
I. Overview of the Guarantee
- The Company held the tenth meeting of the eighth Board of Directors on June 22, 2026. There were 7 directors who should have attended the meeting, and 7 directors actually attended. The meeting content is as follows:
The "Proposal on the Company Applying for a Comprehensive Credit Line from the Shenzhen Branch of China Construction Bank Co., Ltd. and Providing Guarantees by Eight Subsidiaries" was passed with 7 votes in favor, 0 votes against, and 0 abstentions.
Due to business development needs, the Company is applying for a comprehensive credit line not exceeding RMB 5.5 billion (inclusive) from the Shenzhen Branch of China Construction Bank Co., Ltd. with a credit term of one year. Eight subsidiaries, namely "Shanghai Eternal Asia Supply Chain Co., Ltd., Lianyi International (Hong Kong) Co., Ltd., Shanghai Eternal Asia Supply Chain Technology Co., Ltd., Shanghai Eternal Asia Lingang Supply Chain Co., Ltd., Lianyi (Hong Kong) Co., Ltd., Shenzhen Eternal Asia Deep Supply Chain Management Co., Ltd., Liaoning Eternal Asia Warehousing and Logistics Co., Ltd., and Changsha Eternal Asia Supply Chain Co., Ltd.", will jointly provide joint and several liability guarantees for the Company, with a guarantee period not exceeding three years. The specific terms shall be subject to the contract.
- The above guarantee matter is subject to approval by the Company's shareholders' meeting before it becomes effective.
II. Basic Information of the Guaranteed Company
- Basic Information of the Guaranteed Company