Basic Information
Jiaheng Jiahua Co., Ltd. (hereinafter referred to as "the Company" or "Jiaheng Jiahua") held its seventh meeting of the third board of directors on April 20, 2026, and the annual shareholders' meeting for 2025 on May 13, 2026. The meetings approved the proposal regarding the application for comprehensive credit and guarantee limits for the Company and its wholly-owned subsidiaries for 2026. The Company plans to apply for a comprehensive credit facility of no more than RMB 980 million (including new and renewed credit) from banks and financial institutions, with guarantees for the wholly-owned subsidiary expected to total no more than RMB 830 million. The credit facility is valid from the date of approval at the 2025 annual shareholders' meeting until the approval date of the credit and guarantee plan for 2027 by the shareholders' meeting. The credit limit can be reused within the validity period. The comprehensive credit includes but is not limited to working capital loans, project loans, bank acceptance bills, guarantees, factoring, letters of credit, discounting, trade financing, and financing leases. Specific conditions such as credit limits, terms, interest rates, and guarantee methods are subject to final approval by relevant financial institutions. The Company's controlling shareholder and actual controller may provide free guarantees for the Company and its wholly-owned subsidiaries, including but not limited to guarantees, mortgages, and pledges. The shareholders' meeting is requested to authorize the Company's chairman or general manager or their authorized representati