Securities Code: 301139 Securities Abbreviation: Yuan Dao Communication Announcement No.: 2026-014 Yuan Dao Communication Co., Ltd. Announcement on 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.
I. Overview of Guarantee Situation
Yuan Dao Communication Co., Ltd. (hereinafter referred to as the "Company" or "Yuan Dao Communication") reviewed and passed the "Proposal on the Estimated Guarantee Quota for Subsidiaries" at the 16th meeting of the Fourth Board of Directors held on March 20, 2026. It was agreed to provide an estimated guarantee quota of no more than RMB 780,000,000.00 for subsidiaries within the scope of consolidated financial statements (including newly established or newly added subsidiaries within the scope of consolidated financial statements) (including new guarantees and outstanding guarantee balances). The validity period of the above quota is 12 months from the date of approval of the 16th meeting of the Fourth Board of Directors. The guarantee methods include, but are not limited to, guarantees, mortgages, and pledges. The scope of guarantees includes, but is not limited to, financing guarantees such as applying for bank credit, loans, issuing guarantees, opening letters of credit, and bank acceptance drafts, and engaging in financial leasing business, as well as performance guarantees such as procurement and other daily operating activities. Specific guarantee matters shall be subject to the actual signed guarantee contracts.
According to the "Shenzhen Stock Exchange GEM Stock Listing Rules," "GEM Listed Company Self-Regulatory Management Guide No. 2 - Standardized Operation of GEM Listed Companies," and the "Articles of Association," this proposal falls within the scope of the Board of Directors' review authority and does not require submission to the Company's shareholders' meeting for deliberation.
II. Specifics of Guarantee Estimate
- Specifics of Guarantee Estimate are as follows:
| Guarantor | Counterparty | Shareholding Ratio | Latest Quarter Asset-Liability Ratio | Outstanding Guarantee Balance | Estimated Guarantee Amount for this Period | Proportion of Estimated Guarantee Quota to Latest Audited Net Assets | Is it a Related Party Guarantee? |
|---|---|---|---|---|---|---|---|
| Yuan Dao Communication | Shenzhen Yuan Dao Communication Technology Co., Ltd. (hereinafter referred to as "Shenzhen Yuan Dao") | 100% | 90.13% | 27,780.00 | 58,000.00 | 29.91% | No |
| Yuan Dao Communication | Beijing Tongyou Information Technology Co., Ltd. (hereinafter referred to as "Beijing Tongyou") | 100% | 18.36% | 0 | 20,000.00 | 10.31% | No |
Note: The "Estimated Guarantee Amount for this Period" includes guarantees already in use and within their term. The percentage calculations in this table and announcement are rounded to two decimal places using the "round half up" method.
- Business Authorization