Securities Code: 002840
Securities Abbreviation: Huatong Shares
Announcement No.: 2026-045
Zhejiang Huatong Meat Products Co., Ltd.
Announcement on the Progress of External Guarantees
The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or material omissions.
Special Reminder:
The actual external guarantee balance of Zhejiang Huatong Meat Products Co., Ltd. is RMB 374.255 million, which exceeds 100% of the net assets as of the most recent audited period. Investors are advised to pay close attention to the guarantee risks.
I. Overview of Guarantee Situation
(I) Basic Guarantee Information
On January 16, 2026, the Company issued a "Letter of Guarantee" to Xinfeng Twin Pigs Feed Co., Ltd. (hereinafter referred to as "Xinfeng Twin Pigs"), agreeing to provide joint and several liability guarantee for the obligations stipulated in the "Feed Processing Contract" signed between the Company's wholly-owned subsidiary Ganzhou Huatong Agricultural Development Co., Ltd. (hereinafter referred to as "Ganzhou Huatong") and Xinfeng Twin Pigs from January 1, 2026, to December 31, 2026. The guarantee amount shall not exceed RMB 2 million. The guarantee period is two years after the expiration of the main debt repayment period. The scope of guarantee liability includes, but is not limited to, litigation fees, preservation fees, appraisal fees, travel expenses, legal fees, and all losses incurred by the creditor due to invoice matters, which the creditor may incur to realize its claims. If the guaranteed party fails to perform its obligations as agreed upon in the contract, or performs them incompletely or late upon maturity, the creditor may directly request the guarantor to bear the guarantee liability. The guarantor shall immediately fulfill all obligations stipulated in the contract (in cash or in kind) upon receiving oral or written notice from the creditor.
On the same day, the Company signed a "Guarantee Contract" with Yiwu City Liuhe Feed Co., Ltd. (hereinafter referred to as "Yancheng Liuhe Feed") in Yiwu, agreeing to provide joint and several liability guarantee for the claims formed by the "Feed Processing Contract" and "Credit Sales Agreement" signed between the Company's wholly-owned subsidiary Jiangsu Huafu Agricultural Development Co., Ltd. (hereinafter referred to as "Jiangsu Huafu") and Yancheng Liuhe Feed from January 1, 2026, to December 31, 2026. The maximum principal amount of the guaranteed debt is RMB 3 million. The guarantee period is two years from the effective date of the guarantee contract to two years after the expiration of the main debt repayment period. The scope of guarantee covers the obligations stipulated in the "Feed Processing Contract" and the "Credit Sales Agreement".
The main debt, interest, liquidated damages, compensation for losses, and expenses incurred to realize the main debt. For details, please refer to the "Announcement on the Progress of External Guarantees" (Announcement No.: 2026-002) disclosed by the Company on January 17, 2026, in the Securities Times, Shanghai Securities News, and on the Juchao Information Network (www.cninfo.com.cn).
On July 9, 2026, the Company signed a "Supplementary Agreement" with Xinfeng Twin Pigs to amend the guarantee amount in the "Letter of Guarantee". The maximum principal amount of the guaranteed debt was changed from RMB 2 million to RMB 3 million. On the same day, the Company signed a "Supplementary Agreement" with Yancheng Liuhe Feed to amend the guarantee amount in the "Guarantee Contract". The maximum principal amount of the guaranteed debt was changed from RMB 3 million to RMB 4 million.
(II) Guarantee Review Situation