Guangdong Tianyi Ma Information Industry Co., Ltd. (hereinafter referred to as "the Company" or "Tianyi Ma") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
1. Overview of the Guarantee Situation
On April 18, 2025, the Company held the 30th meeting of the third Board of Directors and approved the proposal regarding the subsidiary's application for a comprehensive credit limit, with the Company providing guarantees for it, at the annual shareholders' meeting on May 13, 2025. The total financing guarantee amount shall not exceed RMB 280 million, including for Guangdong Tianyi Ma Information Technology Co., Ltd. (hereinafter referred to as "Tianyi Ma Technology"). Under the premise of complying with laws, administrative regulations, and relevant provisions, the guarantee amount can be adjusted among the entities within the consolidated scope of the Company and newly established or included subsidiaries during the authorized period, within the limit approved at the 2024 annual shareholders' meeting. This matter is valid from the approval of the shareholders' meeting until the next annual shareholders' meeting. For details, please refer to the announcement disclosed by the Company on the Giant Tide Information Network (www.cninfo.com.cn) titled "Guangdong Tianyi Ma Information Industry Co., Ltd. on the Application for Comprehensive Credit Limit by Subsidiaries and the Provision of Guarantees by the Company" (Announcement No. 2025-029).
To meet the business development and operational needs of its wholly-owned subsidiary Tianyi Ma Technology, the Company has provided a joint liability guarantee for its financing from Bank of China Guangzhou Tianhe Branch (hereinafter referred to as "Bank of China") with a maximum principal amount of RMB 10 million, within the limit approved at the 2024 annual shareholders' meeting.