Securities Code: 002768 Securities Abbreviation: Guen Shares Announcement No.: 2026-021
Qingdao Guen Technology Co., Ltd. Announcement on the Limit of Guarantees for the Company and its Subsidiaries in 2026
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and are not aware of any false representations, misleading statements, or material omissions.
I. Overview of Guarantees
Qingdao Guen Technology Co., Ltd. (hereinafter referred to as the "Company" or "Guen Shares") held the 18th meeting of the Fifth Board of Directors on March 30, 2026, and deliberated and passed the "Proposal on the Limit of Guarantees for the Company and its Subsidiaries in 2026". To meet the needs of the Company and its subsidiaries' production and operation, and to further broaden financing channels, it is estimated that the Company will provide a guarantee limit of no more than RMB 7.4 billion for its subsidiaries, and subsidiaries will provide a guarantee limit of no more than RMB 7.4 billion for the Company. Among them, the guarantee limit for subsidiaries with an asset-liability ratio of 70% or more will not exceed RMB 4.2 billion. The term of validity is from the date of approval by the Company's 2025 Annual General Meeting of Shareholders to the end of the 2026 Annual General Meeting of Shareholders. The Board of Directors proposes to authorize the Chairman or his designated authorized representative to sign guarantee contracts and other relevant legal documents. The above guarantee matters still need to be submitted to the Company's 2025 Annual General Meeting of Shareholders for deliberation.
II. Estimated Guarantee Limit