Securities Code: 301178
Securities Abbreviation: Tianyi Ma
Announcement Number: 2026-017
Announcement on the Company's and Subsidiaries' Proposed Financing Application and Related Party Guarantees
The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
On March 30, 2026, Guangdong Tianyi Ma Information Industry Co., Ltd. (hereinafter referred to as "the Company") held the fifth meeting of the fourth board of directors, which reviewed and approved the proposal regarding the expected financing application and acceptance of related party guarantees. The specific content is announced as follows:
I. Overview of Related Transactions
(1) Basic Information
According to the company's operational plan for 2026, the company and its consolidated subsidiaries (including future established subsidiaries) plan to apply for a total financing limit not exceeding RMB 1 billion from financial institutions, including but not limited to China Construction Bank, Bank of China, Industrial and Commercial Bank of China, China Communications Bank, Nanyang Commercial Bank, and China Everbright Bank. The actual controllers, Ma Xuepei and Lin Mingling, will provide guarantees for the loans. The guarantees provided by Ma Xuepei and Lin Mingling will not incur any fees for the company or its subsidiaries, nor will they require counter-guarantees from the company or its subsidiaries. The above financing limit represents the maximum amount available for the company and its subsidiaries, with the final amount subject to the actual approval by each institution. The specific financing and guarantee amounts will be determined based on the operational funding needs.