Securities Code: 300779 Bond Code: 123118 Securities Abbreviation: Huicheng Environmental Bond Abbreviation: Huicheng Convertible Announcement No.: 2026-039
Qingdao Huicheng Environmental Technology Group Co., Ltd. Announcement on Progress of Guarantee for Shareholding Company's Credit Application and Related Party Transaction
The Company and all members of the Board of Directors guarantee the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
After this guarantee takes effect, the total amount of guarantees provided by Qingdao Huicheng Environmental Technology Group Co., Ltd. (hereinafter referred to as the "Company") and its controlled subsidiaries will exceed 100% of the net assets audited most recently by the Company. The aforementioned guarantee risk is within the controllable scope of the Company. Investors are kindly requested to pay close attention to the guarantee risk.
I. Overview of Guarantee Situation
The Company held the 46th meeting of the Third Board of Directors and the 36th meeting of the Third Supervisory Board on July 28, 2025, and convened the 2025 Second Extraordinary General Meeting of Shareholders on August 19, 2025. The proposal "Proposal on Providing Guarantee for Shareholding Company's Credit Application and Related Party Transaction" was deliberated and approved. The Company will provide a guarantee for Shandong Huiya Environmental Technology Co., Ltd. (hereinafter referred to as "Shandong Huiya"), a shareholding company, for a bank credit line totaling RMB 45,000,000, in proportion to its 34.8755% equity in Shandong Huiya. The guarantee amount shall not exceed RMB 15,694,000. For details, please refer to the "Announcement on Providing Guarantee for Shareholding Company's Credit Application and Related Party Transaction" (Announcement No.: 2025-071) disclosed by the Company on Juchao Information Network (www.cninfo.com.cn) on July 29, 2025.
II. Progress of Guarantee Situation