Securities Code: 002362 Securities Abbreviation: Hanwang Technology Announcement Number: 2026-026
Hanwang Technology Co., Ltd. Announcement on the Progress of the Company Providing Guarantees for its Holding Subsidiaries
The Company and all members of the Board of Directors guarantee the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
I. Overview
Hanwang Technology Co., Ltd. (hereinafter referred to as the "Company") held its 7th Board of Directors' 5th Meeting on March 27, 2025, and its 2024 Annual Shareholders' Meeting on May 21, 2025. The meetings deliberated and passed the "Proposal on the Estimated Guarantee Quota for Subsidiaries." To support the business development of the Company's holding subsidiaries and meet their daily production and operation funding needs, the Company plans to provide an additional RMB 300 million in guarantee for comprehensive credit line applications by subsidiaries within the consolidated financial statements to banks and other financial institutions, in addition to the existing guarantee balance (including guarantees provided by the Company for subsidiaries or between subsidiaries). Among these, the additional guarantee quota for subsidiaries with a debt-to-asset ratio below 70% shall not exceed RMB 200 million, and the additional guarantee quota for subsidiaries with a debt-to-asset ratio above 70% shall not exceed RMB 100 million. The specific guarantee amount will be subject to actual occurrence. Please refer to the relevant announcements disclosed by the Company on March 29, 2025, and May 22, 2025, in the designated information disclosure media, Securities Times, China Securities Journal, and Juchao Information Network (www.cninfo.com.cn).
Recently, Beijing Hanwang Zhiyuan Technology Co., Ltd. (hereinafter referred to as "Hanwang Zhiyuan"), a holding subsidiary of the Company, signed a "Working Capital Loan Contract" with the Beijing Zhongguancun Branch of China Bank Co., Ltd. for RMB 10 million. The Company signed a "Guarantee Contract" with China Bank Co., Ltd. Beijing Zhongguancun Branch for the aforementioned loan, providing a joint and several liability guarantee for the principal, interest, and other expenses of the bank loan actually incurred by Hanwang Zhiyuan under the loan contract.
II. Basic Information of the Guaranteed Party