Announcement on Providing Guarantees for Wholly-Owned Subsidiaries by Zhongfu Information

Zhongfu Information Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.

1. Overview of the Guarantee

The Company approved the proposal to provide guarantees for its wholly-owned subsidiaries at the 22nd meeting of the 6th Board of Directors held on March 30, 2026. To meet the operational funding needs of Zhongfu Safety Technology Co., Ltd. (hereinafter referred to as "Zhongfu Safety"), Nanjing Zhongfu Information Technology Co., Ltd. (hereinafter referred to as "Nanjing Zhongfu"), and Beijing Zhongfu Taihe Technology Development Co., Ltd. (hereinafter referred to as "Beijing Zhongfu"), the Company plans to provide a guarantee limit not exceeding 430 million yuan when the aforementioned companies apply for credit or conduct daily operations. The guarantee limit includes up to 350 million yuan for Zhongfu Safety, 50 million yuan for Nanjing Zhongfu, and 30 million yuan for Beijing Zhongfu. The guarantee methods include but are not limited to guarantees, mortgages, pledges, and counter-guarantees. The validity period of the guarantee limit is from the date of approval by the 2025 annual general meeting of shareholders until the date of the 2026 annual general meeting of shareholders. According to the "Shenzhen Stock Exchange GEM Stock Listing Rules" and the "Articles of Association," this guarantee matter needs to be submitted to the 2025 annual general meeting of shareholders for review.

2. Estimated Guarantee Limits for Subsidiaries