Securities Code: 301606 Securities Abbreviation: Ugreen Technology Announcement No.: 2026-014
Shenzhen Ugreen Technology Co., Ltd. Announcement on the Estimated Guarantee Quota for Subsidiaries in 2026
The Company and the entire 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.
Special Risk Warning: The net asset-liability ratio of the guaranteed party, AMERICA UGREEN LIMITED, recently exceeded 70%. Investors are kindly requested to pay attention to related risks.
I. Overview of Guarantees
To support the business development of Shenzhen Ugreen Technology Co., Ltd. (hereinafter referred to as the "Company" or "Ugreen Technology") and meet the daily operating needs of its subsidiaries, the Company plans to provide a guarantee quota of up to USD 5 million to its wholly-owned subsidiary, AMERICA UGREEN LIMITED (hereinafter referred to as "Ugreen USA"). Within the aforementioned guarantee quota, the Company will no longer submit each guarantee matter for separate review by the Board of Directors and the Shareholders' Meeting. The Board of Directors proposes to authorize the General Manager and authorized personnel to sign relevant legal documents and handle specific matters. On March 27, 2026, the Company held the Thirteenth Meeting of the Second Board of Directors, which reviewed and approved the "Proposal on the Estimated Guarantee Quota for Subsidiaries in 2026". This proposal needs to be submitted to the 2025 Shareholders' Meeting for review. This guarantee quota will be valid for 12 months from the date of approval by the Company's Shareholders' Meeting.
II. Estimated Guarantee Quota Situation