深圳市海王生物工程股份有限公司 关于对外担保进展暨解除对外担保的公告

Group 1 - The company has fully released its guarantee obligations towards Guangxi Haixing, and there are no longer any forms of guarantee for its debts [3] - The company’s cumulative guarantee balance is approximately RMB 5.304 billion, which accounts for 186.52% of the company's audited consolidated net assets for the fiscal year 2024 [4] - There are no overdue guarantees reported by the company [4] Group 2 - The company’s board and all members guarantee the authenticity, accuracy, and completeness of the disclosed information, ensuring there are no false records or misleading statements [1] - The company’s board approved the extension of guarantees at meetings held on August 14, 2025, and October 24, 2025 [2]