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浙江东晶电子股份有限公司关于为全资子公司提供担保的进展公告

Group 1 - The company Zhejiang Dongjing Electronics Co., Ltd. has approved a guarantee limit of up to 200 million RMB for its wholly-owned subsidiary Dongjing Jinhua Co., Ltd. during the 2024 annual shareholders' meeting held on April 14, 2025 [2] - A new maximum guarantee contract has been signed with China Minsheng Bank Jinhua Branch, providing a joint liability guarantee for a maximum amount of 10 million RMB, replacing a previous contract of the same amount that was terminated [3] - As of the announcement date, the total guarantee balance provided by the company to its subsidiary is 131.8 million RMB, which is within the approved limit [4] Group 2 - Dongjing Jinhua Co., Ltd. is a wholly-owned subsidiary of the company, with a registered capital of 100 million RMB and established on September 15, 2015 [6] - The subsidiary's business scope includes the research, design, production, and sales of electronic products, computer network equipment, communication products, and various other technological and industrial services [5] - The total amount of guarantees provided by the company and its subsidiaries accounts for 57.34% of the company's most recent audited net assets, with no overdue guarantees or litigation-related guarantees reported [7]