Securities Code: 300572 Securities Abbreviation: AnChe Testing Announcement No.: 2026-044
Shenzhen AnChe Testing Co., Ltd.
Announcement on the Company Providing Guarantee for Shenzhen AnChe Intelligent Technology Co., Ltd.
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
I. Overview of Guarantee Situation
The equity structure of Shenzhen AnChe Intelligent Technology Co., Ltd. (hereinafter referred to as "AnChe Intelligent Technology") is as follows: Shenzhen AnChe Testing Co., Ltd. (hereinafter referred to as "the Company") holds 40% of the shares through its wholly-owned subsidiary Shenzhen AnChe Intelligent Co., Ltd. (hereinafter referred to as "Shenzhen AnChe Intelligent"). Chengdu YunTuRuiSi Enterprise Management Partnership (Limited Partnership) and Shanghai AnChe WeiTong Technology Partnership (Limited Partnership) each hold 30%. Shanghai AnChe WeiTong Technology Partnership (Limited Partnership) has entrusted Shenzhen AnChe Intelligent to exercise the voting rights corresponding to its 11% equity in AnChe Intelligent Technology. Shenzhen AnChe Intelligent collectively holds 51% of the voting rights in AnChe Intelligent Technology, thus AnChe Intelligent Technology is included in the consolidated financial statements of the Company and is a controlling grand-subsidiary of the Company.
To meet the daily operating and development capital needs of the business department for AnChe Intelligent Technology, AnChe Intelligent Technology plans to apply to the Shenzhen Branch of China Everbright Bank Co., Ltd. (hereinafter referred to as "Everbright Bank Shenzhen Branch") for a comprehensive credit line of RMB 30 million, with a validity period of one year. Everbright Bank Shenzhen Branch requires the Company to provide a maximum joint and several liability guarantee for this credit line, with the principal debt not exceeding RMB 30 million.
The Company held the fourth meeting of the fifth Board of Directors on June 22, 2026, and deliberated and approved the "Proposal on the Company Providing Guarantee for Shenzhen AnChe Intelligent Technology Co., Ltd.". It was agreed that the Company would provide a guarantee limit of no more than RMB 30 million for the comprehensive credit line applied by AnChe Intelligent Technology from the bank.