Stock Code: 002385 Stock Abbreviation: Dabeinong Announcement No.: 2026-086
Beijing Dabeinong Technology Group Co., Ltd.
Announcement on the Progress of Guarantees by the Company and its Holding Subsidiaries
Special Notice:
The total external guarantee amount of Beijing Dabeinong Technology Group Co., Ltd. and its holding subsidiaries exceeds 100% of the latest audited net assets, and the guarantee amount exceeds 50% of the latest audited net assets. This progress in guarantees involves entities with an asset-liability ratio exceeding 70%, including Beijing Youxin Supply Chain Management Co., Ltd., Beijing Yifunong Trading Development Co., Ltd., Beijing Dabeinong Trading Co., Ltd., Zhangzhou Dabeinong Agriculture and Animal Husbandry Technology Co., Ltd., Hebei Dabeinong Agriculture and Animal Husbandry Food Co., Ltd., Beijing Kegao Dabeinong Biotechnology Co., Ltd., Qingyuan Dabeinong Biotechnology Co., Ltd., Hunan Dabeinong Agricultural Technology Co., Ltd., Guangzhou Dabeinong Agriculture and Animal Husbandry Technology Co., Ltd., Longlin Zhongrenwang Agricultural Development Co., Ltd., Jilin Dabeinong Agriculture and Animal Husbandry Technology Co., Ltd., Jiangxi Dabeinong Technology Co., Ltd., Sichuan Dabeinong Agriculture and Animal Husbandry Technology Co., Ltd., Guangzhou Yifunong Trading Development Co., Ltd., Huai'an Huaiyin Dabeinong Feed Co., Ltd., Suqian Dabeinong Feed Co., Ltd., Anhui Dabeinong Agriculture and Animal Husbandry Technology Co., Ltd., Fujian Dabeinong Huayou Aquatic Technology Group Co., Ltd., Nanpi Dabeinong Agriculture and Animal Husbandry 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., Liaoning Shengde Dabeinong Agriculture and Animal Husbandry Technology Co., Ltd., Qinzhou Dabeinong Feed Technology Co., Ltd., Yancheng Dabeinong Feed Co., Ltd., Beijing Fengdu High-Tech Seed Co., Ltd., Hunan Dabeinong Huayou Aquatic Technology Co., Ltd., Changchun Dabeinong Trading Co., Ltd., Zhengzhou Dabeinong Feed Technology Co., Ltd., Fuyang Dabeinong United Development Agriculture and Animal Husbandry Co., Ltd., Jingdezhen Dabeinong Biotechnology Co., Ltd., Ji'an Dabeinong Biotechnology Co., Ltd., and Suihua Dabeinong Agriculture and Animal Husbandry Technology Co., Ltd. The company maintains effective control over the management, finance, investment, and financing of these guaranteed entities, and financial risks are within the company's effective control. Investors are advised to pay full attention to guarantee risks.
I. Overview of Guarantees
Beijing Dabeinong Technology Group Co., Ltd. (hereinafter referred to as the "Company") held the 45th meeting of the 6th Board of Directors on April 22, 2026, and the 2025 Annual General Meeting on May 15, 2026, to deliberate and approve the "Proposal on the Estimated Guarantee Quota for the Company and its Holding Subsidiaries." It was agreed that the total guarantee quota for the Company to provide guarantees for subsidiaries within the scope of the consolidated financial statements (including new subsidiaries established or included within the authorization period), for holding subsidiaries to provide guarantees for the parent company, and for mutual guarantees between holding subsidiaries shall not exceed 16 billion RMB. The specific quota may be allocated and adjusted within the aforementioned limit based on actual circumstances. The Company agrees to authorize the Company's President or senior management designated by the President in accordance with their work rules and the Company's management system to adjust, organize, implement, and sign relevant agreements within the total quota. The quota is revolving, meaning the total guarantee amount at any point in time shall not exceed 16 billion RMB. For details, please refer to the announcement on the Juchao Information website (Announcement No.: 2026-034).