1. Guarantee Overview
Guangdong Feinan Resources Co., Ltd. (hereinafter referred to as "the Company") convened its third extraordinary general meeting on April 9, 2026, and proposed to provide a guarantee for Jiangxi Barton Co., Ltd. (hereinafter referred to as "the Subsidiary") in the amount of no more than 5 billion yuan. The guarantee is intended to cover the Subsidiary's financial needs, with the maximum liability not exceeding 10 million yuan for 70% of the Subsidiary's debts. The guarantee will be in effect for three years from the date of signing.