Overview of the Guarantee Situation
Huapengfei Co., Ltd. (hereinafter referred to as "the Company") held the fourth meeting of the sixth board of directors on February 26, 2026, where it approved the proposal to provide guarantees for its wholly-owned subsidiaries and controlling subsidiaries applying for comprehensive credit from banks. The Company agreed to provide joint liability guarantees of no more than RMB 210 million for Huapengfei Intelligent Technology (Shanghai) Co., Ltd., Shenzhen Huapengfei Investment Management Co., Ltd., Shenzhen Huapengfei Supply Chain Management Co., Ltd., and Shenzhen Huayuanhong International Logistics Co., Ltd. The guarantee period will not exceed one year from the date of signing the credit agreement, with a maximum guarantee period of three years. The specific details are as follows:
- Specific Guarantee Targets and Guarantee Amounts
| Guaranteed Company | Guarantee Company | Guarantee Amount (10,000 RMB) |
|---|---|---|
| Huapengfei Intelligent Technology (Shanghai) Co., Ltd. | Huapengfei Co., Ltd. | 10,000.00 |
| Shenzhen Huapengfei Investment Management Co., Ltd. | Huapengfei Co., Ltd. | 2,000.00 |
| Shenzhen Huapengfei Supply Chain Management Co., Ltd. | Huapengfei Co., Ltd. | 6,000.00 |
| Shenzhen Huayuanhong International Logistics Co., Ltd. | Huapengfei Co., Ltd. | 3,000.00 |
| Total | 21,000.00 |
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Preconditions and Related Authorizations The Company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions. The provision of credit guarantees for Shenzhen Huapengfei Supply Chain Management Co., Ltd. and Shenzhen Huayuanhong International Logistics Co., Ltd. requires counter-guarantees from other shareholders of these companies. The Company authorizes the chairman to approve and sign relevant agreements and handle related procedures within the above scope. This authorization is valid for one year from the date of approval by the shareholders' meeting.
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Approval Procedures for Guarantee Matters According to the "Shenzhen Stock Exchange GEM Stock Listing Rules," "Company Articles of Association," and other relevant regulations, this guarantee matter must be approved by the board of directors and the shareholders' meeting.
Basic Information of the Guaranteed Companies
- Basic Information: