Securities Code: 002628 Securities Abbreviation: Chengdu Road & Bridge Announcement No.: 2026-028
Chengdu Road & Bridge Engineering Co., Ltd. Announcement on Providing Guarantee for Wholly-owned Subsidiary Chengdu Shudu Expressway Pavement Co., Ltd.
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and are free from any false representations, misleading statements, or material omissions.
I. Overview of Guarantee Situation
Chengdu Road & Bridge Engineering Co., Ltd. (hereinafter referred to as the "Company") held the third meeting of the eighth Board of Directors on April 14, 2026, and approved the "Proposal on the Limit of Estimated External Guarantees for 2026." It was agreed that the Company would provide guarantees for subsidiaries within the scope of consolidated financial statements (including newly established or consolidated subsidiaries), guarantees from holding subsidiaries to parent companies, mutual guarantees between holding subsidiaries, and guarantees from the Company or its holding subsidiaries to invested companies (including newly invested companies) in 2026. The total guarantee limit shall not exceed RMB 1 billion (this estimated guarantee limit is renewable). This was subsequently approved by the 2025 Annual Shareholders' Meeting on May 14, 2026. The aforementioned guarantee limit is valid from the date of approval by the 2025 Annual Shareholders' Meeting until the date of the 2026 Annual Shareholders' Meeting. The Shareholders' Meeting authorized the Board of Directors to further delegate authority to the management to allocate and distribute the guarantee limit among the guaranteed parties in accordance with regulations. For details, please refer to the "Announcement on the Limit of Estimated External Guarantees for 2026" (Announcement No.: 2026-017) disclosed by the Company on April 16, 2026, in the China Securities Journal, Securities Times, Shanghai Securities News, Securities Daily, and on the Juchao Information Network (www.cninfo.com.cn).