Securities Code: 002612 Securities Abbreviation: Langzi Co., Ltd. Announcement No.: 2026-047
Langzi Co., Ltd. Announcement on Wholly-Owned Subsidiary Providing Guarantee for the Company and Receiving Guarantees from Related Parties
The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or material omissions.
Special Notes:
- Langzi Co., Ltd. (hereinafter referred to as "Langzi Co., Ltd." or "the Company") at its Fifth Board of Directors' 39th Meeting and the 2025 Annual Shareholders' Meeting, respectively, deliberated and approved the "Proposal on the 2026 External Guarantee Quota." It was agreed that the total external guarantee amount for the Company and its subsidiaries (including newly consolidated subsidiaries and other newly established entities, hereinafter referred to as the same) in 2026 shall not exceed RMB 3.15 billion (hereinafter referred to as "RMB" unless otherwise specified). Of this, RMB 3.1 billion is for guarantees to subsidiaries with an asset-liability ratio not exceeding 70%, and RMB 0.5 billion is for guarantees to subsidiaries with an asset-liability ratio exceeding 70%. The validity period of this guarantee quota is from the date of approval of this proposal by the Company's 2025 Annual Shareholders' Meeting until the date of the 2026 Annual Shareholders' Meeting. As of the disclosure date of this announcement, the total outstanding external guarantees for the Company and its subsidiaries is RMB 1.10225 billion, accounting for 32.41% of the Company's audited net assets in 2025. Among them, the actual guaranteed parties Beijing Rhine Garment Co., Ltd. and Sichuan Jingskin Medical Beauty Hospital Co., Ltd. have asset-liability ratios exceeding 70%. The outstanding guarantee amount for subsidiaries with an asset-liability ratio exceeding 70% is RMB 19.9 million.
- The total outstanding guarantees provided by the Company and its subsidiaries to entities outside the consolidated statements is RMB 140 million, accounting for 4.12% of the Company's audited net assets in 2025.
- The Company and its subsidiaries have not had any overdue guarantees, guarantees involved in litigation, or losses incurred due to being ruled against in guarantee lawsuits.
Investors are kindly requested to pay close attention.
I. Overview of Guarantee Situation
To meet the funding needs for daily operations and business development, Langzi Co., Ltd. has applied for a comprehensive credit line of RMB 100 million from the Beijing Branch of China Minsheng Bank Co., Ltd. (hereinafter referred to as "Minsheng Bank"). Langzi Medical Management Group Co., Ltd. (hereinafter referred to as "Langzi Medical Management"), a wholly-owned subsidiary of the Company, will provide a joint liability guarantee for Langzi Co., Ltd. The Company's controlling shareholder, Mr. Shen Dongri, and his spouse, Ms. Weng Jie, will provide gratuitous joint liability guarantees for the Company. No guarantee fee will be charged to the Company, nor will the Company be required to provide counter-guarantees.