Securities Code: 300056 Securities Abbreviation: Zhongchuang Environmental Protection Announcement No.: 2026-057
Xiamen Zhongchuang Environmental Protection Technology Co., Ltd.
Announcement on Overdue Guaranteed Loans of Former Holding Subsidiaries
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and there are no false records, misleading statements, or major omissions.
I. Overview of Overdue Guaranteed Loans
Xiamen Zhongchuang Environmental Protection Technology Co., Ltd. (hereinafter referred to as "the Company" or "Zhongchuang Environmental Protection") held the second meeting of the Audit Committee of the Sixth Board of Directors on April 28, 2026, and the nineteenth meeting of the Sixth Board of Directors (regular meeting) and the 2025 Annual Shareholders' Meeting on May 21, 2026, respectively. The proposal "Proposal on the Company Providing Guarantees for Subsidiaries within the Scope of the Consolidated Financial Statements and Mutual Guarantees Among Subsidiaries" was deliberated and approved, agreeing that the Company would provide guarantees for subsidiaries within the scope of the consolidated financial statements and that subsidiaries would mutually guarantee each other. (Announcement No.: 2026-041).
As of now, five guaranteed loans have become due. Ningxia Zhongchuang Environmental Protection Technology Co., Ltd. (hereinafter referred to as "Ningxia Zhongchuang") and Jiangxi Zhangming Technology Co., Ltd. (formerly Jiangxi Naihua Environmental Protection Technology Co., Ltd., hereinafter referred to as "Jiangxi Zhangming"), former holding subsidiaries, failed to repay loans totaling RMB 1,235.00 million as agreed. Furthermore, both Ningxia Zhongchuang and Jiangxi Zhangming are no longer included in the Company's consolidated financial statements due to relevant equity transfers.