Securities Code: 300824 Securities Abbreviation: Beiding Shares Announcement No.: 2026-020 Shenzhen Beiding Jinghui Technology Co., Ltd. Announcement on Progress of Guarantee for Wholly-Owned Subsidiary's Credit Application to Bank
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Overview of Guarantee Situation
Shenzhen Beiding Jinghui Technology Co., Ltd. (hereinafter referred to as the "Company") held the third meeting of the Fifth Board of Directors on March 25, 2026, and the 2025 Annual Shareholders' Meeting on April 17, 2026. The "Proposal on the Estimated Limit of External Guarantees for 2026" was deliberated and approved. It was agreed that for the daily operating needs of subsidiaries within the scope of the consolidated financial statements, and based on their business development, the Company estimates that in 2026, it will provide guarantees for subsidiaries applying for financing from banks and financial institutions (including but not limited to RMB or foreign currency working capital loans, project loans, acceptance bills, letters of credit, guarantees, bill discounts, factoring, export usance letters of credit, and other related foreign exchange forward settlement and sales business) and for daily operating needs (including but not limited to performance guarantees, product quality guarantees). The estimated guarantee limit will not exceed RMB 400 million. The forms of guarantee include, but are not limited to, credit guarantees (including general guarantees, joint and several liability guarantees, etc.), mortgage guarantees, pledge guarantees, or a combination of multiple guarantee methods.
The validity period of the guarantee limit is from the date of approval by the Company's 2025 Annual Shareholders' Meeting to the date of the 2026 Annual Shareholders' Meeting. This limit can be used cyclically within the authorized period. As long as the total approved guarantee amount is not exceeded, the Company's management may, based on the actual operating conditions, appropriately adjust the guarantee limit for each subsidiary (including newly established subsidiaries or subsidiaries included in the consolidated scope within the authorization period) within the total guarantee limit. The actual guaranteed amount shall be subject to the final guarantee contract signed.
For details, please refer to the "Proposal on the Estimated Limit of External Guarantees for 2026" disclosed by the Company on the Juchao Information Network (www.cninfo.com.cn) on March 27, 2026.
II. Progress of Guarantee