Securities Code: 300536 Securities Abbreviation: Nongshang Environment Announcement No.: 2026-028
Wuhan Nongshang Environment Co., Ltd. Announcement on Providing Guarantees for a Holding Subsidiary
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and there are no false records, misleading statements, or major omissions.
Special Reminder: As of the date of this announcement, the total amount of guarantees that the Company plans to provide for its holding subsidiaries has exceeded 100% of the net assets as of the most recent audited period. The Company (including its holding subsidiaries) has no external guarantees outside the scope of the consolidated financial statements. Investors are kindly requested to pay attention to related risks.
Wuhan Nongshang Environment Co., Ltd. (hereinafter referred to as the "Company") held the tenth meeting of its fifth Board of Directors on June 9, 2026, and deliberated and passed the "Proposal on Providing Guarantees for Holding Subsidiaries." The relevant content is hereby announced as follows:
I. Overview of Guarantee Situation
To meet the daily production and operation needs of the Company's holding subsidiaries, stabilize relevant equipment supply chain channels, and optimize the Company's overall cash flow management, the Company's holding subsidiary, Shenzhen Jinglian Huicheng Technology Co., Ltd. (hereinafter referred to as "Jinglian Huicheng"), plans to carry out regular main business-related equipment procurement business with Hainan Nongken Trade and Logistics Industry Group Co., Ltd. (hereinafter referred to as "Hainan Nongken Trade"). To ensure the smooth performance of all debts under the procurement business between the two parties, the Company plans to provide a maximum joint and several liability guarantee for the debts formed under all written contracts, orders, and supplementary agreements signed between Jinglian Huicheng and Hainan Nongken Trade for the procurement of relevant equipment. The maximum principal amount of debt under the contract is RMB 200 million.
This guarantee matter is a guarantee provided by the Company for its holding subsidiary within the scope of the consolidated financial statements and needs to be submitted to the Company's general meeting of shareholders for deliberation.
II. Basic Information of the Guaranteed Party
- Basic Information