Shenzhen Yingweike Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
On April 18, 2026, the Company held the third meeting of the fifth Board of Directors, which reviewed and approved the proposal to provide a guarantee for its wholly-owned subsidiary PT ENVICOOL TECHNOLOGY INDONESIA (hereinafter referred to as "Indonesia Yingweike"). To meet the development needs of the Company's overseas business and ensure the normal performance of sales contracts by Indonesia Yingweike, the Company applied to the bank for a separated guarantee letter using its bank credit limit, with a guarantee amount not exceeding 30 million RMB or equivalent foreign currency, constituting a guarantee by the Company for Indonesia Yingweike. The validity period of this guarantee resolution is effective for 12 months from the date of approval by the Company's Board of Directors (the guarantee amount and guarantee period are subject to the actual issuance). For specific details, please refer to the announcement disclosed by the Company on April 21, 2026, on the Giant Tide Information Network (www.cninfo.com.cn) regarding the guarantee for PT ENVICOOL TECHNOLOGY INDONESIA.