Securities Code: 300520
Securities Abbreviation: Keda Guochuang
Announcement No.: 2026-38
Keda Guochuang Software Co., Ltd.
Announcement on Progress of Guarantees for Subsidiaries
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Overview of Guarantee Situation
Keda Guochuang Software Co., Ltd. (hereinafter referred to as the "Company") held its Sixth Board of Directors' Meeting and the 2025 Annual Shareholders' Meeting on April 25, 2026, and May 19, 2026, respectively. The proposal "Proposal on the Limit of Guarantees for Subsidiaries in 2026" was reviewed and approved. It was agreed that the Company would provide guarantees for its subsidiaries in 2026 for applications for comprehensive credit lines from banks and for daily operational needs. The total guarantee limit shall not exceed RMB 850 million. Among them, the guarantee limit for subsidiaries with an asset-liability ratio below 70% is RMB 150 million, and the guarantee limit for subsidiaries with an asset-liability ratio of 70% or above is RMB 700 million. These guarantee limits are renewable and valid for twelve months from the date of approval by the 2025 Annual Shareholders' Meeting. The Company's management is authorized to implement relevant matters within these limits, and the Chairman is authorized to sign relevant agreements or documents. For specific details, please refer to the relevant announcements disclosed by the Company on the Juchao Information Network (www.cninfo.com.cn).
II. Progress of Guarantees