Wuhan Huakang Century Clean Technology Co., Ltd. (hereinafter referred to as "the Company") held the fourth meeting of the third board of directors on March 20, 2026, where it reviewed and approved the proposal regarding the Company's guarantee for its subsidiaries' bank credit application. This proposal is subject to shareholder approval. The details are as follows:
1. Overview of the Guarantee
To meet the operational and development needs of its subsidiaries, the Company intends to provide a joint liability guarantee of no more than 800 million yuan (including the principal) for the bank credit limit application of its consolidated subsidiaries, Hubei Feigote Medical Technology Co., Ltd. (hereinafter referred to as "Hubei Feigote") and Wuhan Guanggu Health Medical Service Co., Ltd. (hereinafter referred to as "Guanggu Health"). The guarantee amount can be used flexibly among the guaranteed entities within the effective period. The Company will not submit separate proposals for each guarantee within this limit to the shareholders' meeting. The Company requests the shareholders' meeting to authorize the chairman or their authorized representative to sign relevant legal documents with the bank and handle related procedures, with the authorization period and guarantee limit effective for one year from the date of approval by the shareholders' meeting. According to the relevant regulations, including the Shenzhen Stock Exchange GEM Listing Rules, the Company’s Articles of Association, and the External Guarantee Management System, this matter requires submission to the shareholders' meeting for approval. The details of the guarantee limits to be provided to the guaranteed entities within the approved limit and effective period are as follows: