Securities Code: 300842
Securities Abbreviation: Dike Shares
Announcement No.: 2026-061
Wuxi Dike Electronic Materials Co., Ltd.
Announcement on Increasing the Estimated Guarantee Quota for Subsidiaries
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.
Special Risk Warning:
Wuxi Dike Electronic Materials Co., Ltd.'s guarantee amount for entities with an asset-liability ratio exceeding 70% exceeds 50% of the Company's latest audited net assets, and the estimated guarantee quota has exceeded 100% of the Company's latest audited net assets. The guaranteed entities are all subsidiaries of the Company, and the financial risks are within controllable limits. Investors are requested to pay close attention to the guarantee risks.
Wuxi Dike Electronic Materials Co., Ltd. held its 22nd meeting of the Third Board of Directors on August 7, 2026, and reviewed and approved the "Proposal on Increasing the Estimated Guarantee Quota for Subsidiaries." The relevant matters are hereby announced as follows:
I. Overview of Guarantee Situation
(I) Previously Approved Guarantee Quota Situation
On October 28, 2025, the Company held the 14th meeting of the Third Board of Directors and the 16th meeting of the Third Supervisory Board. On November 13, 2025, the 2025 Second Extraordinary Shareholders' Meeting was held. The "Proposal on the Estimated Guarantee Quota for Subsidiaries" was reviewed and approved, agreeing that the Company would provide guarantees for subsidiaries within the scope of the consolidated financial statements, with an estimated guarantee quota not exceeding RMB 1.6 billion. The guarantee quota is valid for 12 months from the date of approval by the Shareholders' Meeting and can be used cyclically within the authorized period. Within this quota, the Company will not submit separate board of directors or shareholders' meeting reviews for each guarantee matter. Within the corresponding authority, the Company's Board of Directors authorizes/requests the Shareholders' Meeting to authorize the Chairman to sign relevant legal documents on behalf of the Company, and authorizes the management to handle relevant matters. Without exceeding the total approved guarantee quota, the Company's management may appropriately adjust the guarantee quota for each subsidiary (including newly established subsidiaries or subsidiaries included in the consolidated scope within the authorization period) within the total guarantee quota based on actual operating conditions. The actual guarantee amount shall be subject to the finally signed guarantee contract. For detailed information, please refer to the "Announcement on the Estimated Guarantee Quota for Subsidiaries" disclosed by the Company on Juchao Information Network on October 29, 2025 (Announcement No.: 2025-066).