Qiaoyin Urban Management 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, without any false records, misleading statements, or significant omissions.
I. Overview of Guarantee Situation
The 12th meeting of the 4th Board of Directors and the 2025 Annual General Meeting of Shareholders approved the proposal on the estimated guarantee quota for 2026, in which the Company plans to provide a guarantee quota of 2.52 billion yuan for its subsidiaries within the consolidated financial statements. The guarantee period is from the date of approval by the 2025 Annual General Meeting of Shareholders until the date of the 2026 Annual General Meeting of Shareholders. The estimated guarantee quota can be adjusted for use within the effective period and guarantee amount, and can be internally adjusted among guaranteed companies with an asset-liability ratio above/below 70% based on actual circumstances. For specific details, please refer to the announcement disclosed by the Company on April 29, 2026, titled "Announcement on Estimated Guarantee Quota for 2026 and Estimated Related Guarantees" (Announcement No. 2026-056).
II. Adjustment of Guarantee Quota
To meet the business development needs of its subsidiaries, the Company, without changing the estimated guarantee quota for 2026 approved by the 2025 Annual General Meeting of Shareholders, has adjusted the unused guarantee quota of 30 million yuan from its holding subsidiary Chizhou Qiaoyin Environmental Technology Co., Ltd. (hereinafter referred to as "Chizhou Qiaoyin") to its holding subsidiary Foshan Qiaoxiang Urban and Rural Management Co., Ltd. (hereinafter referred to as "Foshan Qiaoxiang"). After the adjustment, the unused guarantee quota of Chizhou Qiaoyin is reduced from 30 million yuan to 0 yuan, while the unused guarantee quota of Foshan Qiaoxiang is 30 million yuan. The specific situation is as follows:
| Guaranteed Party | Adjustment Direction | Actual Guarantee Balance as of Now | Usable Guarantee Quota Before Adjustment | Adjustment Amount | Usable Guarantee Quota After Adjustment | Asset-Liability Ratio Limit |
|---|---|---|---|---|---|---|
| Chizhou Qiaoyin | Outgoing | 0 | 30,000 | 30,000 | 0 | Below 70% |
| Foshan Qiaoxiang | Incoming | 0 | 0 | 30,000 | 30,000 | Below 70% |
After the adjustment of the guarantee quota, the Company has cumulatively approved and has valid guarantees for Foshan Qiaoxiang amounting to 30 million yuan. Since both Chizhou Qiaoyin and Foshan Qiaoxiang are guaranteed objects with an asset-liability ratio below 70%, they can mutually adjust within the guarantee quota. The adjustment of the guarantee quota and the provision of guarantees fall within the scope authorized by the Company’s 2025 Annual General Meeting of Shareholders and have been approved internally by the Company, thus no further submission to the Board of Directors and Shareholders' Meeting is required.