Securities Code: 002514
Securities Abbreviation: Baoxin Technology
Announcement Number: 2026-020
Jiangsu Baoxin Technology Co., Ltd. (hereinafter referred to as "the Company") held the 27th meeting of the sixth board of directors on April 28, 2026, and approved the proposal regarding the provision of guarantees by the controlling shareholder and actual controller for the Company and its subsidiaries, to support the Company's development. The controlling shareholder, Jiangsu Liqing Integrated Circuit Technology Co., Ltd. (hereinafter referred to as "Jiangsu Liqing"), and the actual controller, Mr. Ma Wei, intend to provide joint liability guarantees for the comprehensive credit applications made by the Company and its subsidiaries within the consolidated financial statements. The specific details are as follows:
1. Overview of the Guarantee
To support the Company's development, Jiangsu Liqing and Mr. Ma Wei intend to provide joint liability guarantees for the comprehensive credit applications made by the Company and its subsidiaries to banks and other financial institutions, with a guarantee limit not exceeding RMB 1.5 billion. No guarantee fees will be charged, and no counter-guarantees are required from the Company. Therefore, this related party transaction does not involve related pricing. The guarantee limit does not equal the actual financing amount of the Company; the actual financing amount shall be based on the financing amounts actually incurred between the Company and the banks or other financial institutions within the guarantee limit. The validity period of the guarantee limit is from the date of approval by the Company's 2025 annual general meeting until the date of the 2026 annual general meeting. The guarantee limit can be reused within the validity period, and the guarantee balance at any point in time shall not exceed the approved guarantee limit by the general meeting of shareholders. According to the "Shenzhen Stock Exchange Stock Listing Rules," "Shenzhen Stock Exchange Self-Regulatory Guidelines No. 1 - Standard Operation of Main Board Listed Companies," and other relevant regulations, Jiangsu Liqing and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or major omissions.