Announcement No.: 2026-011
Zhiou Home Technology Co., Ltd.
Announcement on the Estimated Guarantee Quota for Wholly-Owned Subsidiaries in 2026
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosure, and are not aware of any false representations, misleading statements, or material omissions.
On April 27, 2026, Zhiou Home Technology Co., Ltd. (hereinafter referred to as the "Company") held the 20th meeting of the Second Board of Directors, which reviewed and approved the "Announcement on the Estimated Guarantee Quota for Wholly-Owned Subsidiaries in 2026". The relevant matters are hereby announced as follows:
I. Overview of Guarantees
To meet the business development needs of its wholly-owned subsidiaries, the Company plans to provide a cumulative guarantee quota of no more than RMB 3.2 billion for its wholly-owned subsidiaries, including Zhengzhou Lingwei Network Technology Co., Ltd. (hereinafter referred to as "Lingwei Technology"), Zhiou International Co., Ltd. (hereinafter referred to as "Zhiou International"), Shenzhen Zhiou Home Technology Co., Ltd. (hereinafter referred to as "Shenzhen Zhiou"), EUZIEL International GmbH (hereinafter referred to as "EUZIEL"), and AMEZIEL INC (hereinafter referred to as "AMEZIEL"), to apply for credit lines from banks and other financial institutions (credit financing products include, but are not limited to: working capital loans, project loans, guarantees, letters of credit, factoring, bank acceptance bills, foreign exchange derivatives, and other comprehensive services). The guarantee quota includes new guarantees, existing guarantees, and renewals of existing guarantees. The forms of guarantee include, but are not limited to, credit guarantees (including general guarantees, joint and several liability guarantees, etc.), mortgage guarantees, pledge guarantees, or a combination of multiple guarantee methods. The guarantee quota for wholly-owned subsidiaries with an asset-liability ratio greater than or equal to 70% shall not exceed RMB 2.45 billion, and the guarantee quota for wholly-owned subsidiaries with an asset-liability ratio below 70% shall not exceed RMB 750 million.
In accordance with the "Listing Rules of the ChiNext Market of the Shenzhen Stock Exchange," "ChiNext Market Listed Company Self-Regulation Guidelines No. 2 - Standardized Operation of ChiNext Market Listed Companies," and the "Articles of Association," this estimated guarantee quota is subject to approval by the Company's 2025 annual general meeting. The validity period of the guarantee quota shall be 12 months from the date of approval by the 2025 annual general meeting. The guarantee quota can be used cyclically within the validity period. The final guarantee amount and term shall be subject to the guarantee agreements actually signed by the guarantor and the financial institution.