Securities Code: 300397 Securities Abbreviation: Tianhe Defense Announcement No.: 2026-026
Xi'an Tianhe Defense Technology Co., Ltd.
Announcement on Progress of Guarantee for Wholly-Owned Subsidiary
The Company and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Special Risk Warning: As of the disclosure date of this announcement, the total amount of guarantees provided by Xi'an Tianhe Defense Technology Co., Ltd. (hereinafter referred to as the "Company") and its subsidiaries has exceeded 100% of the net assets as of the most recent audited period. The total amount of guarantees is not the actual loan amount of external guarantees. The actual loan amount of external guarantees shall be subject to the Company's announcements. Investors are kindly requested to pay close attention to guarantee risks.
I. Overview of Guarantee Situation