Weiye Construction Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Overview of the Guarantee Situation
On April 14, 2026, Weiye Construction Group Co., Ltd. held the 13th meeting of the 6th Board of Directors and approved the "Proposal on the Company's Guarantee Plan for 2026" and the "Proposal on the Company's Financing Limit for 2026" at the annual shareholders' meeting on May 15, 2026. Specific details can be found in the announcements disclosed by the Company on April 15, 2026, on the Giant Tide Information Network (website: www.cninfo.com.cn), including the "Announcement on the Company's Annual Guarantee Plan" and the "Announcement on the Company's Financing Limit for 2026."
To support the business development of its wholly-owned subsidiary and meet its daily operational needs, the Company has provided a joint liability guarantee for Guangdong Hongtai Building Materials Trading Co., Ltd. (hereinafter referred to as "Hongtai Building Materials") for a credit limit application to Guangdong Nanyue Bank Co., Ltd. Zhuhai Branch (hereinafter referred to as "Nanyue Bank") with a principal amount not exceeding RMB 10 million. The Company has recently received the "Maximum Guarantee Contract" signed with Nanyue Bank. This guarantee falls within the authorized scope and does not require submission for board or shareholder approval. Prior to this guarantee, the Company had a guarantee balance of RMB 19 million for the aforementioned guaranteed party.