Oriental Fortune Information Co., Ltd. Announcement on Signing a Maximum Amount Guarantee Contract
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
I. Overview of Guarantee Situation
Oriental Fortune Information Co., Ltd. (hereinafter referred to as the "Company") wholly-owned subsidiary, Shanghai Tiantian Fund Sales Co., Ltd. (hereinafter referred to as "Tiantian Fund"), for business development needs, continues to cooperate with China Minsheng Bank Co., Ltd. Shanghai Branch (hereinafter referred to as "Minsheng Bank Shanghai Branch"). The cooperation agreement is valid for one year. Minsheng Bank Shanghai Branch will provide comprehensive credit to Tiantian Fund, and the Company will provide an irrevocable joint liability guarantee for the aforementioned credit. The maximum amount of the guarantee is RMB 4.00 billion for the principal amount of the maximum claim, plus interest on the principal claim and other payables arising from the scope of guarantee stipulated in the "Maximum Amount Guarantee Contract".
On June 17, 2026, the "Maximum Amount Guarantee Contract" was signed. The aforementioned guarantee matter is within the scope of authorization from the Company's 2025 annual shareholder meeting and does not require further submission for deliberation by the Company's Board of Directors and Shareholders' Meeting.
II. Basic Information of the Guaranteed Party