Guangdong Delian Group Co., Ltd. Progress Announcement on Company Providing Guarantee for Subsidiary
The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder: The total amount of guarantees provided by Guangdong Delian Group Co., Ltd. (hereinafter referred to as "the Company") and its subsidiaries is RMB 303,183.23 million, accounting for 86.59% of the Company's most recent audited net assets. Investors are advised to pay attention to the related risks.
I. Overview of the Guarantee Situation
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Basic Situation of the Guarantee
Recently, the Company signed a "Renminbi Loan Guarantee Contract" with SAIC General Motors Automotive Finance Co., Ltd., agreeing to provide a joint liability guarantee of RMB 15.9 million for the automotive sales and service business financing of its subsidiary, Changchun Delian Dejun Automobile Sales Service Co., Ltd. (hereinafter referred to as "Changchun Dejun"). -
Review of the Guarantee Amount
On April 22, 2026, and May 25, 2026, the Company held the 16th meeting of the 6th Board of Directors and the 2025 Annual General Meeting, respectively, to review and approve the proposal on the expected external guarantee amount for the Company and its subsidiaries in 2026, agreeing to provide a total guarantee amount not exceeding RMB 231,672.08 million for certain subsidiaries within the scope of the consolidated financial statements for 2026. The guarantee amount is valid for 12 months from the date of approval by the shareholders' meeting. For details, please refer to the announcements published on April 24, 2026, and May 26, 2026, in the "Securities Times," "China Securities Journal," and the Giant Tide Information Network regarding the expected external guarantee amount for 2026 (Announcement No.: 2026-017) and the 2025 Annual General Meeting resolution announcement (Announcement No.: 2026-024).