Securities Code: 002405 Securities Abbreviation: Horizoon Announcement No.: 2026-020 Beijing Horizoon Information Technology Co., Ltd. Announcement on Extension of Financial Assistance by Subsidiary to Wuhan Jie Kai Technology Co., Ltd. The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions. Key Information Prompt:
- The financial assistance provided by the Company's subsidiary, Hefei Jiefa Technology Co., Ltd., to Wuhan Jie Kai Technology Co., Ltd., with a limit not exceeding RMB 40 million (including RMB 40 million), is due to expire on June 30, 2026. It is proposed to extend this financial assistance until June 30, 2027, with an annual loan interest rate of 3.00%.
- The matter of extending this financial assistance has been reviewed and approved by the nineteenth meeting of the sixth Board of Directors. It still needs to be submitted for approval by the Company's shareholders' meeting.
- The recipient of this financial assistance is a company within the scope of the Company's consolidated financial statements. The overall risk is within the Company's controllable range, and it does not harm the interests of the Company and its shareholders, especially small shareholders. Beijing Horizoon Information Technology Co., Ltd. (hereinafter referred to as the "Company") held the nineteenth meeting of the sixth Board of Directors on April 27, 2026, and reviewed and approved the "Proposal on the Extension of Financial Assistance Provided by the Subsidiary to Wuhan Jie Kai Technology Co., Ltd." It was agreed to extend the financial assistance provided by the subsidiary Hefei Jiefa Technology Co., Ltd. to Wuhan Jie Kai Technology Co., Ltd. until June 30, 2027. The specific matters related to this financial assistance extension are as follows: 1
I. Overview of Financial Assistance Matters To support the operations and development of Wuhan Jie Kai Technology Co., Ltd. (hereinafter referred to as "Jie Kai Technology") and reduce its financing costs, the Company held the ninth meeting of the sixth Board of Directors on April 25, 2025, and the 2024 Annual Shareholders' Meeting on May 19, 2025. The proposal "Proposal on the Extension of Financial Assistance Provided by the Subsidiary to its Subsidiary" was reviewed and approved, agreeing that Hefei Jiefa Technology Co., Ltd. (hereinafter referred to as "Jiefa Technology") would provide financial assistance to Jie Kai Technology with its own funds, with a limit not exceeding RMB 40 million (including RMB 40 million), extended to June 30, 2026, with an annual loan interest rate of 3.10%. The aforementioned financial assistance matter is due to expire on June 30, 2026. The Company proposes to extend it to June 30, 2027, with an annual loan interest rate of 3.00%. Within the aforementioned limit, the funds can be used on a revolving basis, meaning that the outstanding balance of the assistance at any point in time shall not exceed RMB 40 million. After providing the assistance, the corresponding amount will be deducted from the total limit, and the limit will be restored upon repayment. This matter will not affect the Company's normal business operations and fund utilization, and it does not fall under the circumstances where financial assistance is prohibited according to the "Shenzhen Stock Exchange Stock Listing Rules" and "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Standardized Operation of Main Board Listed Companies." Given that Jie Kai Technology's asset-liability ratio exceeded 70% in the most recent period, this matter still requires submission for approval by the Company's shareholders' meeting. II. Basic Information of the Financial Assistance Recipient
- Company Name: Wuhan Jie Kai Technology Co., Ltd.
- Date of Establishment: June 28, 2020
- Unified Social Credit Code: 91420100MA49H52U7K 2