Anshan Qicai Chemical Co., Ltd. (hereinafter referred to as "the Company") guarantees that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
On March 30, 2026, the Company held the 14th meeting of the 7th Board of Directors, which reviewed and approved the proposal regarding the holding subsidiary applying for comprehensive credit from the bank and the Company providing guarantees. The specific content of the announcement is as follows:
I. Overview of the Guarantee
The Company's holding subsidiary, Jining Jintailihua Chemical Technology Co., Ltd. (hereinafter referred to as "Jintailihua"), has applied for a renewal of credit guarantee from the Jining Branch of Shanghai Pudong Development Bank Co., Ltd. for its development and operational needs, with a total limit not exceeding 30 million yuan. This includes a project financing limit of 18 million yuan and an operational turnover financing limit of 12 million yuan, with the Company providing joint liability guarantees (the guarantee period will be subject to the officially signed guarantee agreement). This application for renewal does not involve new guarantee limits. According to the relevant regulations of the "Shenzhen Stock Exchange Growth Enterprise Market Listing Rules," the Company's Articles of Association, and the Company's "External Guarantee Management System," this external guarantee matter does not require submission for approval by the Company's shareholders' meeting.