Securities Code: 002385 Securities Abbreviation: DaBeiNong Announcement No.: 2026-036
Beijing DaBeiNong Technology Group Co., Ltd. Announcement Regarding Guarantee for Investee Company and Connected Transaction
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false representations, misleading statements, or material omissions.
Special Notice: The total external guarantee amount of Beijing DaBeiNong Technology Group Co., Ltd. (hereinafter referred to as the "Company") and its holding subsidiaries exceeds 100% of the net assets audited in the most recent period. The guarantee amount of the Company and its holding subsidiaries exceeds 50% of the net assets audited in the most recent period for the listed company. Investors are advised to pay close attention to the guarantee risks.
I. Overview of Connected Transactions
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Basic Information on Guarantees In accordance with the relevant provisions of the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and in conjunction with the Company's "Guaranteed Management System" and the business development needs of the Company and its investee companies, the Company plans to provide joint liability guarantees not exceeding RMB 50 million, RMB 115 million, RMB 50 million, RMB 30 million, RMB 20 million, RMB 10 million, and RMB 10 million respectively to its investee companies: Heilongjiang DaBeiNong Food Technology Group Co., Ltd. (hereinafter referred to as "Heilongjiang DaBeiNong"), and its subsidiaries: Jinzhou DaBeiNong Animal Husbandry Technology Co., Ltd. (hereinafter referred to as "Jinzhou DaBeiNong"), Qian'an DaBeiNong Animal Husbandry and Food Co., Ltd. (hereinafter referred to as "Qian'an DaBeiNong"), Liaoning DaBeiNong Animal Husbandry Co., Ltd. (hereinafter referred to as "Liaoning Animal Husbandry"), Bin County DaBeiNong Animal Husbandry and Food Co., Ltd. (hereinafter referred to as "Bin County DaBeiNong"), Harbin Green Giant Agriculture and Animal Husbandry Co., Ltd. (hereinafter referred to as "Harbin Giant Agriculture"), and Huludao DaBeiNong Animal Husbandry and Food Co., Ltd. (hereinafter referred to as "Huludao DaBeiNong").
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Explanation of Connected Relationships Due to Mr. Zhang Lizhong, the current Vice Chairman of the Company, being a natural person shareholder and legal representative of Heilongjiang DaBeiNong, the parent company of Jinzhou DaBeiNong, Qian'an DaBeiNong, Liaoning Animal Husbandry, Bin County DaBeiNong, Harbin Giant Agriculture, and Huludao DaBeiNong, and serving as its Chairman and General Manager, and Mr. Lin Sunxiong, a former director of the Company, being a director of Heilongjiang DaBeiNong and having resigned from the Company's board less than 12 months ago, the above guarantees constitute connected transactions.
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Board of Directors Deliberation The Fourth Extraordinary Meeting of the Sixth Board of Directors of the Company deliberated and passed the "Proposal on Providing Guarantees for Investee Companies and Connected Transactions." The voting result was 8 in favor, 0 against, and 0 abstentions. Director Zhang Lizhong recused himself from voting. The independent directors' special meeting deliberated and passed the proposal. In accordance with the "Shenzhen Stock Exchange Stock Listing Rules," "Articles of Association," and other regulations, the above guarantee matters still need to be submitted to the Company's shareholders' meeting for deliberation, and require the approval of more than two-thirds of the voting rights of the shareholders attending the meeting. Connected shareholders need to recuse themselves from voting. This connected transaction does not constitute a major asset restructuring as defined by the "Measures for the Administration of Major Asset Restructuring of Listed Companies" and does not require approval from relevant authorities.
II. Guarantee for Jinzhou DaBeiNong's Bank Loan Application