002848SZSE
🚨 Material Event

Announcement on Company and Directors Providing Joint Liability Guarantee for Wholly-Owned Subsidiary's Bank Credit Application

*ST Gauss Co., Ltd.··4 pages

✨ AI Summary

The announcement details a decision by the company and its directors to provide a joint liability guarantee for a wholly-owned subsidiary's bank credit application. The guarantee amount exceeds 70% of the subsidiary's total liabilities. This measure aims to support the subsidiary's operational needs and enhance its financial stability.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

This announcement is made by the company and its board of directors to ensure the truthfulness, accuracy, and completeness of the information provided, without any misleading statements or major omissions.

Special Note:

The company, referred to as "the Company," is a subsidiary of Chengdu Digital Technology Co., Ltd. (hereinafter referred to as "Chengdu"). The latest report shows that the subsidiary's liabilities exceed 70%, and stakeholders are advised to pay attention to the risks involved.

Overview of Related Transactions and Guarantee Situation

  1. Related Transactions and Guarantee Explanation

On June 8, 2026, the Company convened the third extraordinary general meeting of shareholders, with 0 votes against and 0 abstentions, to approve the proposal regarding the joint liability guarantee provided by the bank for the wholly-owned subsidiary's credit application.

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