Zhuhai Yingboer Electric Co., Ltd. (hereinafter referred to as "the Company") held the 15th meeting of the 4th Board of Directors on April 13, 2026, and approved the proposal on providing guarantee quotas for subsidiaries. The relevant information is announced as follows:
1. Overview of the Guarantee
To meet the business development and operational needs of its subsidiaries, the Company intends to provide guarantees for its subsidiaries when applying for comprehensive credit, project loans, and other financing from banks and financial institutions. The total guarantee amount shall not exceed RMB 360 million, with other shareholders of the guaranteed companies providing proportional guarantees or counter-guarantees based on their equity stakes. The forms of guarantees include but are not limited to general guarantees and joint liability guarantees. The validity period is from the date of approval by the annual general meeting in 2025 until the annual general meeting in 2026, and the guarantee amount can be used on a rolling basis within the above cumulative limit.
2. Expected Guarantee Quota
| Guarantor | Guaranteed Party | Guarantor's Shareholding Ratio | Guaranteed Party's Latest Asset-Liability Ratio | Current Guarantee Balance (10,000 RMB) | New Guarantee Quota (10,000 RMB) | Guarantee Quota as Percentage of Latest Net Assets of Listed Company | Related Guarantee |
|---|---|---|---|---|---|---|---|
| Zhuhai Yingboer Electric Co., Ltd. | Shandong Yingboer Electric Co., Ltd. | 100% | 40.19% | 0.00 | 30,000 | 9.87% | No |
| Zhuhai Yingboer Electric Co., Ltd. | Yunfu Yinghang Intelligent Technology Co., Ltd. | 60% | 70.49% | 540 | 6,000 | 1.97% | No |
Note: 1. The latest net assets of Zhuhai Yingboer Electric Co., Ltd. are based on the audited net assets attributable to shareholders of the listed company for the year 2025.
2. The latest asset-liability ratio of the guaranteed parties is calculated based on financial data as of December 31, 2025.