Securities Code: 002229 Securities Abbreviation: Hongbo Co., Ltd. Announcement Number: 2026-004 Hongbo Co., Ltd. Announcement on Progress of Providing Guarantees The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
I. Overview of Guarantee Matters
(I) Previous Guarantee Situation Hongbo Co., Ltd. (hereinafter referred to as the "Company") deliberated and approved the "Proposal on the Estimated Guarantee Quota for 2025" at the 34th meeting of the 6th Board of Directors and the 2024 Annual Shareholders' Meeting on April 24, 2025. The "Proposal on Increasing the Scope of Subsidiaries for Company Guarantees" was deliberated and approved at the 2nd meeting of the 7th Board of Directors and the 4th Extraordinary Shareholders' Meeting on October 14, 2025. It was agreed that the total estimated guarantee quota for the Company and its subsidiaries in 2025 would be RMB 240,000 million, and the Company's Board of Directors and Shareholders' Meeting would no longer review each guarantee individually. For specific details, please refer to the "Announcement on the Estimated Guarantee Quota for 2025" (Announcement Number: 2025-018) and the "Announcement on Adjusting the Estimated Guarantee Quota for 2025" (Announcement Number: 2025-055) disclosed by the Company on the designated information disclosure platform.