Securities Code: 300120 Securities Abbreviation: Jingwei Huikai Announcement Number: 2026-31 Tianjin Jingwei Huikai Optoelectronics Co., Ltd. Announcement on Progress of Guarantees The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Overview of Guarantee Situation
Tianjin Jingwei Huikai Optoelectronics Co., Ltd. (hereinafter referred to as "Jingwei Huikai" or "the Company") held its 6th Board of Directors' 15th Meeting and the 2026 First Extraordinary Shareholders' Meeting on January 13, 2026, and January 29, 2026, respectively. The meetings deliberated and approved the "Proposal on the Company and its Subsidiaries Applying for Comprehensive Credit and Providing Guarantees in 2026." It was agreed that the Company and its subsidiaries would apply for comprehensive credit lines from banks and non-bank financial institutions in installments as needed in 2026, with a cumulative total not exceeding RMB 1.995 billion. The Company would provide guarantees for these comprehensive credit lines, which includes guarantees for new credit and extensions or renewals of existing guarantees. The validity period for this comprehensive credit line and estimated guarantee amount is 12 months from the date of approval by the Shareholders' Meeting. Within the aforementioned limit, the Company will no longer require separate deliberation procedures for each comprehensive credit line and guarantee matter. The actual guarantee amount can be used cyclically within the authorized scope. Provided that the total approved guarantee amount is not exceeded, the Company's management may appropriately adjust the guarantee amounts for each subsidiary (including newly established subsidiaries or those included in the consolidated scope within the authorization period) within the total guarantee amount based on actual operating conditions. The actual guarantee amount shall be subject to the finally signed guarantee contract.
For specific details, please refer to the "Announcement on Applying for Comprehensive Credit and Providing Guarantees in 2026" disclosed by the Company on the Juchao Information Network on January 14, 2026 (Announcement Number: 2026-03).
II. Progress of Guarantees
Based on the content and authorization approved by the Company's Board of Directors and Shareholders' Meeting, the Company recently experienced the following matters:
The Company's wholly-owned subsidiary, Shenzhen Xinhuikai Technology (Shenzhen) Co., Ltd. (hereinafter referred to as "Shenzhen Xinhuikai"), signed a "Working Capital Loan Contract" with the Shenzhen Branch of Zhuhai Hu Run Bank Co., Ltd. (hereinafter referred to as "Hu Run Bank") to apply for a loan of RMB 30 million. The Company and Hu Run Bank signed a "Maximum Guarantee Contract," providing joint and several liability guarantee for the creditor's rights arising from the aforementioned loan business. As of now, Shenzhen Xinhuikai has not actually drawn down the funds from Hu Run Bank.
The aforementioned guarantee is within the scope of the guarantee limit approved by the Shareholders' Meeting and does not require further submission for deliberation by the Company's Board of Directors or Shareholders' Meeting.
III. Basic Information of the Guaranteed Party
(I) Shenzhen Xinhuikai Technology (Shenzhen) Co., Ltd.
- Overview