Shenzhen Zowon Technology Co., Ltd. Announcement on Wholly-Owned Subsidiary Providing Guarantee for the Company Securities Code: 002369 Securities Abbreviation: Zowon Technology Announcement No.: 2026-026
Shenzhen Zowon Technology Co., Ltd. Announcement on Wholly-Owned Subsidiary Providing Guarantee for the Company
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or material omissions.
I. Overview of Guarantee Situation
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Guarantee Matter To meet the needs of its business development, Shenzhen Zowon Technology Co., Ltd. (hereinafter referred to as the "Company") plans to apply for a comprehensive credit line of no more than RMB 10,000 million from Bank of China Shenzhen East Branch (hereinafter referred to as "Bank of China Shenzhen East Branch") and sign a "Credit Line Agreement" (hereinafter referred to as the "Main Agreement") with Bank of China Shenzhen East Branch. This credit line will be jointly and severally guaranteed by its wholly-owned subsidiary Shenzhen Zowon Intelligent Manufacturing Co., Ltd. (hereinafter referred to as "Zowon Intelligent Manufacturing") and Tianjin Zhuoda New Energy Technology Development Co., Ltd. (hereinafter referred to as "Tianjin Zhuoda"). The specific guarantee matters shall be subject to the maximum amount guarantee contract actually signed.
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Deliberation Procedures In accordance with the "Self-Regulatory Guidelines No. 1 for Main Board Listed Companies of Shenzhen Stock Exchange - Standardized Operation of Main Board Listed Companies" and other relevant regulations, the acceptance of the guarantee matter has been reviewed and approved by the internal procedures of Zowon Intelligent Manufacturing and Tianjin Zhuoda, and does not need to be submitted to the Company's Board of Directors or Shareholders' Meeting for deliberation.