兰州长城电工股份有限公司

Group 1 - The company has provided guarantees for its wholly-owned subsidiaries, Tianshui Changcheng Switch Factory Group Co., Ltd. and Tianshui 213 Electric Group Co., Ltd., with a total guarantee amount of RMB 40 million [3][5] - The company has approved a total guarantee limit of RMB 590 million for the year 2025, which includes a maximum of RMB 350 million for the Changcheng Switch Factory Group and RMB 140 million for the 213 Group [3][5] - As of the announcement date, the company has provided a total guarantee balance of RMB 335.8 million for the Changcheng Switch Factory Group and RMB 114 million for the 213 Group [3][5] Group 2 - The company has confirmed that there are no overdue guarantees and that the guarantees provided are within the approved limits [5] - The board of directors has assessed the repayment ability of the subsidiaries and believes that the guarantee risks are controllable, supporting the normal operations of the company [5][6] - The total amount of external guarantees provided by the company and its subsidiaries is RMB 509 million, accounting for 43.06% of the company's latest audited net assets [5] Group 3 - The company held its 14th meeting of the 8th Supervisory Board on August 14, 2025, where the 2025 semi-annual report was approved [6][7] - The Supervisory Board confirmed that the semi-annual report complies with legal regulations and accurately reflects the company's operational and financial status [6][7] - The company is in the process of amending its articles of association and has proposed to cancel the Supervisory Board, which requires approval from the shareholders' meeting [8] Group 4 - The company has appointed Zhang Jianjun as a candidate for a non-independent director, pending approval from the shareholders' meeting [10][12] - Zhang Jianjun has a background in human resources and has held various positions within the company and its controlling shareholder [12]