Announcement on Progress of Guarantees for the Company and its Subsidiaries
The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false representations, misleading statements, or material omissions.
Special Reminder:
The total external guarantee amount of Beijing DaBeiNong Technology Group Co., Ltd. and its subsidiaries has exceeded 100% of the net assets as of the latest audited period. The guarantee amount exceeds 50% of the net assets as of the latest audited period. The current guarantee progress involves providing guarantees for the following entities, whose asset-liability ratio exceeds 70%: Beijing Right Faith Supply Chain Management Co., Ltd., Beijing Yifunong Commercial and Trade Development Co., Ltd., Beijing DaBeiNong Trading Co., Ltd., Zhangzhou DaBeiNong Animal Husbandry Technology Co., Ltd., Beijing KeGao DaBeiNong Biotechnology Co., Ltd., Qingyuan DaBeiNong Biotechnology Co., Ltd., Hunan DaBeiNong Agricultural Technology Co., Ltd., Guangzhou DaBeiNong Animal Husbandry Technology Co., Ltd., Jilin DaBeiNong Animal Husbandry Technology Co., Ltd., Jiangxi DaBeiNong Technology Co., Ltd., Sichuan DaBeiNong Animal Husbandry Technology Co., Ltd., Guangzhou Yifunong Commercial and Trade Development Co., Ltd., Anhui DaBeiNong Animal Husbandry Technology Co., Ltd., Fujian DaBeiNong Huayou Aquatic Products Technology Group Co., Ltd., Nanpi DaBeiNong Animal Husbandry and Food Co., Ltd., Nanning DaBeiNong Feed Technology Co., Ltd., Hainan DaBeiNong Biotechnology Co., Ltd., Jiangxi Gao'an DaBeiNong Feed Co., Ltd., Suzhou DaBeiNong Feed Co., Ltd., Anhui Changfeng Animal Husbandry Technology Co., Ltd., Liaoning Shengde DaBeiNong Animal Husbandry Technology Co., Ltd., Qinzhou DaBeiNong Feed Technology Co., Ltd., Beijing DaBeiNong Animal Husbandry Technology Co., Ltd., Shaanxi Changnong Kangmu Agricultural Development Co., Ltd., Hunan DaBeiNong Huayou Aquatic Products Technology Co., Ltd., Bayannur DaBeiNong Animal Husbandry Technology Co., Ltd., Changchun DaBeiNong Trading Co., Ltd., Zhengzhou DaBeiNong Feed Technology Co., Ltd., Fuyang DaBeiNong United Development Animal Husbandry Co., Ltd., Qiqihar DaBeiNong Feed Co., Ltd., Ji'an DaBeiNong Biotechnology Co., Ltd., and Suihua DaBeiNong Animal Husbandry Technology Co., Ltd. The company effectively controls the operations, finances, investments, and financing of these guaranteed entities, and the financial risks are within the company's effective control. Investors are kindly requested to pay close attention to the guarantee risks.
Overview of Guarantee Situation
Beijing DaBeiNong Technology Group Co., Ltd. (hereinafter referred to as "the Company") held the Fourth Meeting of the Sixth Board of Directors on April 22, 2026, and the 2025 Annual Shareholders' Meeting on May 15, 2026. The proposal on the estimated guarantee limit for the Company and its subsidiaries was deliberated and approved. It was agreed that the Company would provide guarantees for its subsidiaries (including newly established or incorporated subsidiaries within the authorization period), its subsidiaries would provide guarantees for the parent company, and its subsidiaries would provide mutual guarantees, with a total limit not exceeding RMB 16 billion. The specific limit can be allocated and adjusted within the aforementioned limit based on actual circumstances. The Company authorized the President or the senior management personnel designated by the President in accordance with their work rules and the Company's management system to adjust, organize the implementation, and sign relevant agreements within the total limit. This limit is renewable, and the total guarantee amount at any point in time shall not exceed RMB 16 billion. For details, please refer to the announcement on the Juchao Information Network (Announcement No.: 2026-034).