Securities Code: 300876 Securities Abbreviation: Montai High-Tech Announcement No.: 2026-036
Guangdong Montai High-Tech Fiber Co., Ltd. Announcement on Borrowing from Related Party and Related Party Transaction of the Company and its Subsidiaries
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and there are no false records, misleading statements, or major omissions.
Key Content Reminder: ● To support the business development of the listed company and its consolidated subsidiaries, Guangdong Montai High-Tech Fiber Co., Ltd. (hereinafter referred to as the "Company") controlling shareholder and actual controller, Mr. Guo Qinghai, intends to provide the Company and its consolidated subsidiaries with a loan of no more than RMB 40 million (which can be repaid as borrowed and repaid within the loan term based on actual operating conditions, with a revolving credit line). The loan term is 1 year, and it can be repaid in advance. This loan is interest-free (i.e., the loan interest rate is 0%). This loan does not require collateral. ● This transaction constitutes a related party transaction and does not constitute a major asset restructuring as defined in the "Measures for Major Asset Restructuring of Listed Companies." ● This related party transaction has not caused any significant changes in the Company's main business or revenue. In the future, if the Company and its consolidated subsidiaries actually borrow funds from Mr. Guo Qinghai, the asset scale and liability scale of the Company and its consolidated subsidiaries will increase simultaneously. ● From the beginning of the year to the date of this announcement, the total amount of related party loans incurred by the Company and Mr. Guo Qinghai is RMB 18.8 million. The Company and its consolidated subsidiaries have not engaged in similar related party transactions with other related parties. ● In accordance with the "Shenzhen Stock Exchange Stock Listing Rules (2026 Revision)" and other relevant regulations, this loan transaction does not require submission to the Company's shareholders' meeting for deliberation.
I. Overview of the Transaction
- Basic Situation of the Transaction The Company's controlling shareholder and actual controller, Mr. Guo Qinghai, intends to provide the Company and its consolidated subsidiaries with a loan of no more than RMB 40 million to support the business development of the Company and its consolidated subsidiaries (which can be repaid as borrowed and repaid within the loan term based on actual operating conditions, with a revolving credit line). The loan term is 1 year, and the loan interest rate is 0%. This loan does not require collateral. The Board of Directors has authorized the Company's management to be responsible for the implementation of the loan matters and the signing of relevant documents.