Special Reminder:
As of the announcement date, the total external guarantee amount provided by Shenzhen Eternal Asia Supply Chain Management Co., Ltd. (hereinafter "Eternal Asia" or "the Company") and its holding subsidiaries exceeds 100% of the Company's latest audited net assets. Three of the guaranteed entities have an asset-liability ratio exceeding 70%. Investors are advised to pay close attention to the guarantee risks.
1. Overview of Guarantee Situation
- On July 31, 2026, the Company held the 11th meeting of the 8th Board of Directors. Seven directors were eligible to attend, and seven directors were present. The meeting details are as follows:
(1) The "Proposal on Increasing the Estimated Guarantee Quota for the Investee Company, Hunan Huaihua International Land Port Yaitong Supply Chain Co., Ltd. for 2026" was passed with 7 votes in favor, 0 against, and 0 abstentions.
The Company previously passed the "Proposal on the Estimated Guarantee Quota for Certain Investee Companies for 2026" at the 53rd meeting of the 7th Board of Directors and the 14th Extraordinary General Meeting of 2025. Based on the funding and financing needs of these companies for 2026, the Company provided a total guarantee quota not exceeding RMB 3,981.4496 million. Due to the actual business operations of Hunan Huaihua International Land Port Yaitong Supply Chain Co., Ltd., the Company intends to increase the estimated guarantee quota by RMB 980 million (inclusive) on top of the original RMB 588 million (inclusive). After this adjustment, the estimated guarantee quota for this entity for 2026 is RMB 1,568 million (inclusive).
(2) The "Proposal on Increasing the 2026 Credit Quota for the Holding Subsidiary, Yaitong Energy (Shenzhen) Co., Ltd., and Simultaneously Increasing the Estimated Guarantee Quota" was passed with 7 votes in favor, 0 against, and 0 abstentions.