Shenzhen Jinxinno High-Tech Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, without false records, misleading statements, or major omissions.
1. Overview of Guarantees
On December 3, 2025, the Company held the 12th meeting of the 5th Board of Directors and on December 19, 2025, the 5th extraordinary general meeting of shareholders, which approved the proposal on the expected guarantee limits for the Company and its subsidiaries in 2026. To meet the daily operational needs of the Company and its subsidiaries, the Company plans to provide guarantees for its subsidiaries to apply for comprehensive bank credit, loans, financing leases, factoring, etc., with a limit not exceeding RMB 1.68 billion; subsidiaries will provide guarantees for the parent company with a limit not exceeding RMB 1.5 billion. The above guarantee limits are valid from January 1, 2026, to December 31, 2026, and the guarantee methods include but are not limited to guarantees, mortgages, and pledges, with specific matters subject to the formally signed guarantee agreements. For details, please refer to the announcements disclosed by the Company on December 4, 2025, and December 19, 2025, on the Giant Tide Information Network (http://www.cninfo.com.cn).
2. Guarantee Overview
To meet business development needs, the wholly-owned subsidiary Ganzhou Jinxinno Cable Technology Co., Ltd. (hereinafter referred to as "Ganzhou Cable") and the holding subsidiary Shenzhen Xunno Technology Co., Ltd. (hereinafter referred to as "Shenzhen Xunno") plan to carry out financing lease business with Jinyuan Huaxing Financing Leasing Co., Ltd. (hereinafter referred to as "Jinyuan Huaxing Leasing") with a total financing amount of RMB 30 million, and have signed the Financing Lease Contract and related documents with Jinyuan Huaxing Leasing. To support the business development of Ganzhou Cable and Shenzhen Xunno, the Company provides an irrevocable joint liability guarantee for the aforementioned financing lease business and has signed the Guarantee Contract with Jinyuan Huaxing Leasing, with the guarantee period lasting three years from the expiration of the last debt performance period under the main contract. The above guarantee matters are within the approved guarantee limit by the Company’s shareholders and do not require further review by the Board of Directors or shareholders' meeting. The specific situation is as follows: