Securities Code: 002425 Securities Abbreviation: Kaisar Culture Announcement No.: 2026-010 Kaisar (China) Culture Co., Ltd. Announcement on Estimated Guarantee Amount for Financing of Subsidiaries The Company and all members of its board of directors guarantee the content of this information disclosure to be true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
I. Overview of Estimated Guarantees
Kaisar (China) Culture Co., Ltd. (hereinafter referred to as the "Company") deliberated and passed the "Proposal on Estimated Guarantee Amount for Financing of Subsidiaries" at the 22nd meeting of the 8th Board of Directors held on April 23, 2026. The guarantee period will be from the date of approval by the 2025 Shareholders' Meeting to the date of the 2026 Shareholders' Meeting; the guarantee amount can be used repeatedly within the guarantee period.
In accordance with the "Shenzhen Stock Exchange Stock Listing Rules," "Articles of Association," and other relevant regulations, this guarantee matter, after being reviewed by the Board of Directors, still needs to be submitted to the 2025 Shareholders' Meeting for deliberation.
To support the financing needs of its subsidiaries' operations and development, the Company will provide guarantees for financing businesses between its subsidiaries (including their subsidiaries) and banks and non-bank financial institutions. The total guaranteed amount is RMB 28,000 million or equivalent foreign currency, and the guarantee period is within 1 year from the effective date of this proposal. The specific allocation of the guarantee amount is as follows: