MYS Announcement on Progress of Providing Guarantees for Subsidiaries Securities Code: 002303 Stock Abbreviation: Meiyingsen Announcement No.: 2026-019 Meiyingsen Group Co., Ltd. Announcement on Progress of Providing Guarantees for Subsidiaries The Company and all members of the Board of Directors guarantee the content of this information disclosure is true, accurate, and complete, and there are no false records, misleading statements, or major omissions.
I. Overview of Guarantee Situation
Meiyingsen Group Co., Ltd. (hereinafter referred to as the "Company") deliberated and approved the "Proposal on Providing Guarantees for Subsidiaries" at the 11th meeting of the 6th Board of Directors held on April 13, 2025, and the 2024 Annual Shareholders' Meeting held on May 8, 2025. It was agreed that the Company would provide guarantees for its wholly-owned or controlled subsidiaries, including Dongguan Meiyingsen Environmental Protection Technology Co., Ltd., Suzhou Meiyingsen Environmental Protection Technology Co., Ltd. (hereinafter referred to as "Suzhou Meiyingsen"), Chongqing Meiyingsen Environmental Protection Packaging Engineering Co., Ltd., Chengdu Meiyingsen Environmental Protection Technology Co., Ltd., Dongguan Meixinlong Internet of Things Technology Co., Ltd., Anhui Meiyingsen Zhigu Technology Co., Ltd., Changsha Meiyingsen Zhigu Technology Co., Ltd., Meiyingsen (Hong Kong) International Holdings Co., Ltd., Foshan Meiyingsen Lvgu Technology Co., Ltd. (hereinafter referred to as "Foshan Meiyingsen"), Guizhou Province Xishui County Meiyingsen Technology Co., Ltd., Lianshui Meiyingsen Zhigu Technology Co., Ltd., Fujian Meiyingsen Environmental Protection Technology Co., Ltd., Dongguan Fenghua Intelligent Manufacturing Technology Co., Ltd., and Dongguan Meizhilan Environmental Protection Technology Co., Ltd. The total guarantee amount shall not exceed RMB 286,000 million for bank financing business. The guarantee method includes, but is not limited to, joint and several liability guarantee. The guarantee period is from the date of approval by the 2024 Annual Shareholders' Meeting to the date of the 2025 Annual Shareholders' Meeting. Within the guarantee period, the above guarantee amount can be used cyclically. No counter-guarantee is provided, and no related party transactions are involved.