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华塑控股股份有限公司关于为控股子公司提供担保的进展公告

Summary of Key Points Core Viewpoint - The company has approved a guarantee for its subsidiary, Tianji Zhigu (Hubei) Information Technology Co., Ltd., amounting to a total of 150 million RMB, which is within the annual guarantee limit [3][6]. Group 1: Guarantee Overview - The company held a temporary shareholders' meeting on August 20, 2025, where it approved a guarantee for Tianji Zhigu, allowing for a total guarantee amount not exceeding 150 million RMB [3]. - On September 26, 2025, Tianji Zhigu signed a loan agreement with Huangshi Rural Commercial Bank for 10 million RMB in working capital, with the company providing a joint liability guarantee [3][4]. - The guarantee is within the approved limit and does not exceed the company's total guarantee amount of 130 million RMB, which represents 96.93% of the company's audited net assets for 2024 [6]. Group 2: Guarantee Agreement Details - The creditor is Huangshi Rural Commercial Bank, and the principal debtor is Tianji Zhigu, with the main debt amounting to 10 million RMB and a term of 12 months [4]. - The guarantee covers all debts under the main contract, including principal, interest, penalties, and other related costs [4][5]. - The guarantee period lasts for three years after the loan term ends, or three years from the notification of early repayment by the bank [5].