Securities Code: 002369 Securities Abbreviation: Zhuoyi Technology Announcement No.: 2026-013
Shenzhen Zhuoyi Technology Co., Ltd. Announcement on the Estimated Limit of External Guarantees for 2026
The Company and all members of its board of directors guarantee the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
Special Reminder:
- The increased guarantee limit for this period has not yet occurred, and the related guarantee limit still needs to be approved by the Company's 2025 shareholders' meeting.
- The estimated guarantee for wholly-owned subsidiaries in this period is RMB 20,000 million, accounting for 96.28% of the Company's net assets as of the most recent audited period. The entities to be guaranteed in this period are all wholly-owned subsidiaries with an asset-liability ratio exceeding 70%. Investors are kindly reminded to pay attention to investment risks.
I. Overview of Guarantee Situation
Shenzhen Zhuoyi Technology Co., Ltd. (hereinafter referred to as the "Company") held the third meeting of the seventh board of directors on April 24, 2026, and reviewed and approved the "Proposal on the Estimated Limit of External Guarantees for 2026".
Based on the needs of the Company and its subsidiaries' business development, production, operation, and financing, the Company plans to provide guarantees for its wholly-owned subsidiaries within the scope of the consolidated financial statements, with an estimated total guarantee limit not exceeding RMB 20,000 million. The scope of guarantees includes, but is not limited to, applying for bank credit, loans, issuing guarantees, opening letters of credit, performance guarantees, accepting bills of exchange, and carrying out financial leasing business; the methods of guarantee include, but are not limited to, guarantees, mortgages, and pledges. The validity period of the guarantee limit is from the approval of the 2025 shareholders' meeting until the 2026 shareholders' meeting is convened. The guarantee limit can be used cyclically within the validity period.