Securities Code: 301372
Securities Abbreviation: Kejingyuan
Announcement No.: 2026-038
Beijing Kejingyuan Technology Co., Ltd.
Announcement on Progress of Company Accepting Guarantees from Actual Controller and Their Concerted Parties and Related Party Transactions
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and are free of any false representations, misleading statements, or material omissions.
I. Overview of Accepting Interest-Free Guarantees and Related Party Transactions
Beijing Kejingyuan Technology Co., Ltd. (hereinafter referred to as the "Company") held the 28th meeting of the Fifth Board of Directors on April 23, 2026, and the 2025 Annual Shareholders' Meeting on May 19, 2026. The proposal "Proposal on Applying for Comprehensive Credit Line from Financial Institutions and Accepting Interest-Free Guarantees from Related Parties and Related Party Transactions" was deliberated and approved. To meet the capital needs for the development of the Company and its subsidiaries, the Company and its subsidiaries plan to apply for a comprehensive credit line of no more than RMB 60,000 million from banks and other financial institutions, to be used for financing businesses including, but not limited to, working capital loans, project loans, and fixed asset loans. The Company's actual controller, Mr. Ge Jing, and Ms. Zhang Rumeng, plan to provide guarantees for the Company and its subsidiaries' aforementioned comprehensive credit line. The guarantee methods include, but are not limited to, joint liability guarantee, credit guarantee, and pledge. The Company and its subsidiaries will not pay any guarantee fees to Mr. Ge Jing and Ms. Zhang Rumeng, nor will the Company provide counter-guarantees.