Securities Code: 002769
Securities Abbreviation: Puluotong
Announcement No.: 2026-046
Guangdong Puluotong Supply Chain Management Co., Ltd.
Progress Announcement on Guarantee Matters
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosure, and are free from any false records, misleading statements, or material omissions.
I. Overview of Guarantee Situation
Guangdong Puluotong Supply Chain Management Co., Ltd. (hereinafter referred to as the "Company") considered and approved the "Proposal on Estimated Guarantee Quota for Subsidiaries and Their Downstream Companies" at the Ninth Meeting of the Sixth Board of Directors held on August 21, 2025, and the Second Extraordinary Shareholders' Meeting of 2025 held on September 9, 2025. The proposal agreed that the Company would provide a joint and several liability guarantee for its subsidiaries (including holding subsidiaries, established downstream companies, and other planned downstream companies) for a comprehensive credit line not exceeding RMB 704 million (or equivalent foreign currency) applied from banks, with a guarantee amount not exceeding RMB 704 million (or equivalent foreign currency).
For details, please refer to the "Announcement on Estimated Guarantee Quota for Subsidiaries and Their Downstream Companies" (Announcement No.: 2025-047) published by the Company in the Securities Times, Shanghai Securities News, and the Juchao Information Network (www.cninfo.com.cn).
II. Main Contents of the Guarantee Agreement
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The Company signed the "Master Joint and Several Liability Guarantee Agreement" with the Shenzhen Branch of Jiangsu Bank Co., Ltd. (hereinafter referred to as "Jiangsu Bank") to provide a joint and several liability guarantee for the credit line of RMB 10 million applied by its subsidiary, Shenzhen Qianhai Puluotong E-commerce Integrated Services Co., Ltd. (hereinafter referred to as "Qianhai Puluotong"), from Jiangsu Bank. The guarantee period is three years from the expiration of the principal debt's performance period. The guarantee amount provided by the Company for Qianhai Puluotong this time does not exceed the guarantee quota approved by the aforementioned shareholders' meeting.
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The Company signed the "Guarantee Contract" with the Guangzhou Branch of Industrial Bank Co., Ltd. (hereinafter referred to as "Industrial Bank") to provide a joint and several liability guarantee for the credit line of RMB 11.9 million applied by its subsidiary, Guangzhou Zhiwei Shidai Energy Technology Co., Ltd. (hereinafter referred to as "Zhiwei Shidai"), from Industrial Bank. The guarantee period is three years from the expiration of the principal debt's performance period. The guarantee amount provided by the Company for Zhiwei Shidai this time does not exceed the guarantee quota approved by the aforementioned shareholders' meeting.
III. Basic Information of the Guaranteed Parties