Securities Code: 301511 Securities Abbreviation: Defu Technology Announcement No.: 2026-019 Jiujiang Defu Technology Co., Ltd. Announcement on Progress of Guarantees for Subsidiaries The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and have no false records, misleading statements, or major omissions.
I. Overview of Guarantee Situation
Jiujiang Defu Technology Co., Ltd. (hereinafter referred to as the "Company") held its second extraordinary general meeting of shareholders in 2025 on November 27, 2025, and deliberated and passed the "Proposal on Providing Guarantees for Subsidiaries in 2026". It was agreed that the Company would provide guarantees for subsidiaries within the scope of the consolidated financial statements, with a total amount not exceeding RMB 13.236 billion. The validity period is from the date of deliberation and approval of the second extraordinary general meeting of shareholders in 2025 to December 31, 2026. The Chairman of the Board or his authorized representative is authorized to determine the execution within the approved quota based on the actual business development needs of each subsidiary and to sign relevant documents, agreements, and other legal documents.
II. Progress of Guarantee Situation
Recently, the Company signed contracts with the Lianhua Branch of Jiujiang Rural Commercial Bank Co., Ltd. (hereinafter referred to as "Rural Commercial Bank"), the Jiujiang Economic Development Zone Branch of Agricultural Bank of China Co., Ltd. (hereinafter referred to as "Agricultural Bank"), and the Jiujiang Branch of Shanghai Pudong Development Bank Co., Ltd. (hereinafter referred to as "SPD Bank") with contract numbers B11743202603110001, 36100520260000729, and ZB4605202600000005, respectively. The Company agreed to provide guarantees for Jiujiang Defu Sales Co., Ltd. (hereinafter referred to as "Defu Sales"), Jiujiang Defu New Energy Co., Ltd. (hereinafter referred to as "Defu New Energy"), and Jiujiang Amber New Materials Co., Ltd. (hereinafter referred to as "Amber New Materials") with the highest amounts of RMB 9.9 million, RMB 150 million, and RMB 26 million, respectively.
The guarantees provided this time are within the approved guarantee quota of the Company.
III. Basic Information of Guaranteed Parties
(I) Basic Information of Defu Sales, the Guaranteed Party