海信视像科技股份有限公司关于为子公司提供担保的进展公告

Group 1 - The company approved a guarantee of up to 13 billion Japanese yen for TVS REGZA Co., Ltd. for the year 2025, which can be reused within the limit [1] - The company’s subsidiary, Qianzhao Optoelectronics, will provide guarantees totaling up to 1.8 billion RMB for its wholly-owned subsidiaries, with the guarantee period from January 1, 2025, to December 31, 2025 [1] - The third extraordinary general meeting of shareholders in 2024 approved the aforementioned guarantee matters [1] Group 2 - Qianzhao Optoelectronics signed a maximum guarantee contract with China Minsheng Bank's Xiamen branch, providing joint liability guarantee for financing activities of Qianzhao Technology, with a maximum principal amount of 100 million RMB [2] - The guarantee amount falls within the approved limits from the extraordinary general meeting, thus no further approval from the board or shareholders is required [2] - Qianzhao Technology is not a dishonest executor and does not have significant issues affecting its debt repayment ability [2] Group 3 - The guarantee aims to meet the daily operational needs of Qianzhao Technology, facilitating its normal business operations [2] - The guaranteed entity is a wholly-owned subsidiary of the company, with stable operations and good creditworthiness, making the guarantee risk controllable [2]