Securities Code: 002316 Securities Abbreviation: Yalian Development Announcement No.: 2026-014 Jilin Yalian Development Technology Co., Ltd. Announcement on the Estimated Limit of External Guarantees for the Company and its Subsidiaries in 2026 The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and are free from any false representations, misleading statements, or material omissions.
Special Reminder: The Company's estimated guarantee limit for its subsidiaries exceeds 100% of the Company's net assets as of the most recent audited period, and the estimated guarantee limit exceeds 50% of the Company's net assets as of the most recent audited period. This includes guarantees for subsidiaries whose asset-liability ratio exceeds 70%. The estimated guarantee limit is not the actual guarantee amount. The actual guarantee amount will be subject to the guarantee contracts actually signed and executed. Investors are kindly requested to pay close attention to guarantee risks.
I. Overview of Guarantee Situation In accordance with business and development needs, Jilin Yalian Development Technology Co., Ltd. (hereinafter referred to as "the Company" or "Yalian Development") and its consolidated subsidiaries are expected to provide a total guarantee limit of no more than RMB 120 million for credit granting and daily operations of subsidiaries within the consolidated financial statements for 2026. Among them, the guarantee limit for subsidiaries whose asset-liability ratio does not exceed 70% shall not exceed RMB 60 million, and the guarantee limit for subsidiaries whose asset-liability ratio exceeds 70% shall not exceed RMB 60 million. The Sixth Meeting of the Seventh Board of Directors deliberated and approved the "Proposal on the Estimated Limit of External Guarantees for the Company and its Subsidiaries in 2026". In accordance with the "Shenzhen Stock Exchange Stock Listing Rules" and the "Articles of Association of Jilin Yalian Development Technology Co., Ltd." (hereinafter referred to as "Articles of Association"), the aforementioned guarantee matters, after being deliberated and approved by the Board of Directors, still need to be submitted to the Company's shareholders' meeting for deliberation.