Securities Code: 300161 Securities Abbreviation: Huazhong Numerical Control Announcement No.: 2026-019
Wuhan Huazhong Numerical Control Co., Ltd.
Announcement on Proposed Guarantee for Subsidiary Huashu Nanji's Bank Credit Application
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.
Wuhan Huazhong Numerical Control Co., Ltd. (hereinafter referred to as the "Company") held the fourth meeting of the thirteenth Board of Directors on March 23, 2026, and deliberated and passed the "Proposal on the Proposed Guarantee for Huashu Nanji's Bank Credit Application." It was agreed that the Company would provide a guarantee for its holding subsidiary, Nanning Huashu Nanji New Energy Vehicle Co., Ltd. (hereinafter referred to as "Huashu Nanji"), to apply for bank credit.
In accordance with the "Rules Governing the Listing of Stocks on the ChiNext Market of the Shenzhen Stock Exchange" and the "Articles of Association" of the Company, this proposal is still subject to the approval of the Company's shareholders' meeting.
I. Overview of Guarantee Situation
Due to business development needs, the holding subsidiary Huashu Nanji plans to continue to apply for a credit line of RMB 10 million from Guangxi Beibu Gulf Bank Co., Ltd. Nanning Branch, with a credit period of one year. It also plans to continue to apply for a credit line of RMB 8 million from Liuzhou Bank Co., Ltd. Nanning Branch, with a credit period of one year. To support Huashu Nanji's business development, the Company proposes to provide a guarantee for these credit facilities, with a total guarantee amount of RMB 18 million.
II. Basic Information of the Guaranteed Party
(I) Brief Introduction of the Guaranteed Company