Securities Code: 002377 Securities Abbreviation: Guochuang High-tech Announcement No.: 2026-32
Hubei Guochuang High-tech Materials Co., Ltd. Announcement on Controlling Shareholder's Loan Commitment Letter for Share Increase
Keyuan Holding Group Co., Ltd. guarantees that the information provided to this company is true, accurate, and complete, and contains no false records, misleading statements, or material omissions. This company and all members of the board of directors guarantee that the announcement content is consistent with the information provided by the information disclosure obligor.
I. Content of the Share Increase Plan
Based on confidence in the future development prospects of Hubei Guochuang High-tech Materials Co., Ltd. (hereinafter referred to as "the Company") and a reasonable judgment of the Company's value, and to enhance investor confidence, the Company's controlling shareholder, Keyuan Holding Group Co., Ltd. (hereinafter referred to as "Keyuan Holding"), plans to increase its holdings in the Company. The planned amount for the share increase is not less than RMB 60 million and not more than RMB 120 million. For details, please refer to the "Announcement on Controlling Shareholder's Share Increase Plan" disclosed on the Juchao Information Network on April 24, 2026 (Announcement No.: 2026-23).
II. Situation Regarding the Loan Commitment Letter for Share Increase
Keyuan Holding recently obtained a "Loan Commitment Letter" issued by China Minsheng Bank Co., Ltd. Ningbo Branch (hereinafter referred to as "Minsheng Bank Ningbo Branch"). Minsheng Bank Ningbo Branch intends to provide a special loan to Keyuan Holding for increasing its holdings in the Company's shares. The maximum loan amount is RMB 120 million, with a loan term of two years. The loan commitment letter is valid for 12 months.