Securities Code: 300612 Securities Abbreviation: XuanYa International Announcement Number: 2026-005
XuanYa International Marketing Technology (Beijing) 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.
I. Overview of Guarantee Situation
XuanYa International Marketing Technology (Beijing) Co., Ltd. (hereinafter referred to as the "Company") held the Ninth Meeting of the Fifth Board of Directors on April 17, 2025, and the 2024 Annual Shareholders' Meeting on May 16, 2025. Both meetings deliberated and approved the "Proposal on the Estimated Guarantee Quota for Bank Credit Application by Wholly-Owned Subsidiaries." It was agreed to provide a total guarantee quota of no more than RMB 12,000 million (hereinafter referred to as RMB) for Beijing Star Sound Field Network Technology Co., Ltd. (hereinafter referred to as "Star Sound Field," "the guaranteed party," "the debtor") and Beijing Star Chang Network Technology Co., Ltd. This quota includes the balance of existing guarantees that are still within their guarantee period. The guarantee methods include, but are not limited to, guarantees and counter-guarantees. The guarantee quota is valid for one year from the date of approval by the 2024 Annual Shareholders' Meeting, and the guarantee quota can be used cyclically within the validity period. For details, please refer to the relevant announcements disclosed by the Company on the Juchao Information Network (www.cninfo.com.cn, hereinafter referred to as the website).
II. Progress of Guarantee
- The Company held the Eighth Meeting of the Fifth Board of Directors on March 19, 2025, and deliberated and approved the "Proposal on Guarantee for Second-Level Wholly-Owned Subsidiaries." Star Sound Field, a wholly-owned subsidiary of the Company, signed a "Loan Contract" with the Haidian New District Branch of Beijing Rural Commercial Bank Co., Ltd. (hereinafter referred to as "Rural Commercial Bank Haidian New District Branch," "the creditor") for a loan amount of RMB 10 million. Concurrently, the Company signed a "Guarantee Contract" with Rural Commercial Bank Haidian New District Branch, agreeing to provide joint liability guarantee for the performance of the debt under the "Loan Contract." For details, please refer to the relevant announcements disclosed by the Company on the Juchao Information Network.