Securities Code: 002537
Securities Abbreviation: HaiLianJinHui
Announcement No.: 2026-040
HaiLianJinHui Technology Co., Ltd.
Announcement on Progress of External Guarantees
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosure, and there are no false records, misleading statements, or major omissions.
I. Basic Situation of External Guarantees
HaiLianJinHui Technology Co., Ltd. (hereinafter referred to as the "Company") at its Sixth Board of Directors' Fourth Meeting and 2025 Annual Shareholders' Meeting held on April 23, 2026, and June 29, 2026, respectively, deliberated and approved the "Proposal on the Limit of Guarantees for Subsidiaries in 2026." It was agreed that the Company and its subsidiaries within the scope of consolidation would provide guarantees not exceeding RMB 181,600 million during the period from July 1, 2026, to June 30, 2027. Concurrently, the Company's President or their authorized representative was authorized to handle business, sign agreements, and contracts within the aforementioned guarantee limit, without requiring separate deliberation by the Board of Directors and Shareholders' Meeting for each instance. The Company and its subsidiaries' management were authorized to allocate guarantee limits among subsidiaries based on actual operational needs and to allocate guarantee limits to newly established subsidiaries. The guarantee limit shall not be adjusted across the asset-liability ratio of 70%, and related procedures shall be handled within the aforementioned total limit. For detailed information, please refer to the "Announcement on the Limit of Guarantees for Subsidiaries in 2026" (Announcement No.: 2026-015) disclosed by the Company on April 24, 2026, in the "China Securities Journal," "Shanghai Securities News," "Securities Times," and "Securities Daily," as well as on the CNINFO website (http://www.cninfo.com.cn).
II. Progress of External Guarantees