Securities Code: 301307 Securities Abbreviation: Meilixin Announcement No.: 2026-031 Chongqing Meilixin Technology Co., Ltd. Announcement on Progress of External Guarantees The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
I. Overview of Guarantee Situation
Chongqing Meilixin Technology Co., Ltd. (hereinafter referred to as the "Company") held the 18th meeting of the Second Board of Directors on April 22, 2026, and approved the "Proposal on the Company and its Subsidiaries Applying for Comprehensive Credit Line and Providing Guarantees to Financial Institutions in 2026 and Accepting Guarantees from Related Parties." It was agreed that the Company and its wholly-owned subsidiaries, Xiangyang Meilixin Technology Co., Ltd., Chongqing Guangcheng Mold Co., Ltd., Chongqing Dingxi Industrial Co., Ltd., Anhui Meilixin Intelligent Technology Co., Ltd., Chongqing Yuansheng Precision Technology Co., Ltd., Chongqing Shanmei Intelligent Technology Co., Ltd., Dongguan Meilixin Technology Co., Ltd., Runzhou Technology (Dongguan) Co., Ltd., Meilixin Technology International Co., Ltd., and Meilixin Die Casting Technology Co., Ltd. would apply for a comprehensive credit line of no more than RMB 6,475,000,000.00 from financial institutions, primarily for the Company's daily production, operations, and project construction.