Nabichuan New Energy Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, without false records, misleading statements, or major omissions.
I. Basic Situation of Daily Related Transactions
(1) Overview of Daily Related Transactions
Nabichuan New Energy Co., Ltd. and its subsidiaries expect to conduct daily related transactions with related parties Ruipu Lanjun Energy Co., Ltd. (hereinafter referred to as "Ruipu Lanjun"), Shanghai Lanjun New Energy Technology Co., Ltd. (hereinafter referred to as "Shanghai Lanjun"), and Lanjun New Energy Technology Co., Ltd. (hereinafter referred to as "Lanjun New Energy") in 2026, with a total amount not exceeding RMB 8 million (excluding tax). Additionally, related parties Chen Rongxian and Zhang Liqin are expected to provide guarantees for the Company and its subsidiaries, with a maximum guarantee amount not exceeding RMB 1.6 billion in 2026. On April 21, 2026, the Company held the fifth meeting of the Audit Committee of the Second Board of Directors and the third meeting of the Second Board of Directors, where the proposal on the expected daily related transactions for 2026 was approved. Related directors Chen Rongxian and Chen Chaopeng abstained from voting, and this matter was reviewed and approved by the independent directors in a special meeting. This daily related transaction does not fall under the major asset restructuring circumstances as stipulated in the "Administrative Measures for Major Asset Restructuring of Listed Companies" and does not require approval from relevant departments. This related transaction is within the authority of the Board of Directors and does not need to be submitted for shareholder approval.
(2) Expected Categories and Amounts of Daily Related Transactions in 2026
In this related transaction, related parties Chen Rongxian and Zhang Liqin are expected to provide joint liability guarantees for financing projects and other activities for the Company and its subsidiaries, with a maximum guarantee amount not exceeding RMB 1.6 billion in 2026. The guarantee is valid for one year from the date of approval by the Board of Directors, and the joint liability guarantee is provided free of charge, without any fees charged to the Company and its subsidiaries, nor is there a need for the Company and its subsidiaries to provide any counter-guarantees, with the guarantee method subject to specific contractual agreements.
According to the "Shenzhen Stock Exchange Growth Enterprise Market Listing Rules" and other relevant regulations, this acceptance of guarantees from related parties is a transaction that benefits the Company unilaterally, exempting it from submission for shareholder approval.