The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder: This guarantee is for Shenzhen Rendong Holdings Group Co., Ltd. (hereinafter referred to as "the Company" or "Rendong Holdings") to provide guarantees for its subsidiaries and for the Company’s subsidiaries to provide guarantees for the Company and other subsidiaries within the consolidated financial statements (including all levels of subsidiaries). The total guarantee amount will not exceed RMB 1 billion, accounting for 178.02% of the Company’s latest audited net assets; the asset-liability ratio of the Company and the relevant subsidiaries providing guarantees exceeds 70%. Please pay attention to investment risks.
1. Overview of Guarantees
To meet the operational and business development needs of the Company and its subsidiaries and to improve decision-making efficiency, it is estimated that in 2026, the Company will provide guarantees for Guangzhou Heli Technology Service Co., Ltd. (hereinafter referred to as "Heli Technology"), Guangzhou Heli Bao Payment Technology Co., Ltd. (hereinafter referred to as "Heli Bao"), Shenzhen Rendong Zhikuan Technology Co., Ltd. (hereinafter referred to as "Rendong Zhikuan"), and Beijing Rendong Shuyu Technology Co., Ltd. (hereinafter referred to as "Rendong Shuyu"). The total guarantee amount will not exceed RMB 1 billion, accounting for 178.02% of the Company’s latest audited net assets, including new guarantees and existing guarantee balances. The scope of guarantees includes but is not limited to applying for comprehensive bank credit, loans, business deposits, acceptance bills, and other financing or conducting other daily business operations. The methods of guarantees include but are not limited to joint liability guarantees, collateral guarantees, issuing letters of guarantee, providing deposit guarantees, and providing counter-guarantees. This estimated guarantee amount has been approved by the Company’s sixth board of directors at its thirteenth meeting and, according to the "Shenzhen Stock Exchange Stock Listing Rules" and the "Articles of Association," this matter still needs to be submitted to the shareholders' meeting for deliberation.