深圳市康冠科技股份有限公司 关于为全资子公司提供担保的进展公告

Overview of Guarantees - Shenzhen Kangguan Technology Co., Ltd. approved a total guarantee amount not exceeding RMB 800 million for its subsidiaries during board meetings held on August 25 and October 15, 2025 [3] - The approved guarantee amounts for its wholly-owned subsidiaries are RMB 300 million for Huizhou Kangguan Technology Co., Ltd. and RMB 260 million for Shenzhen Kangguan Commercial Technology Co., Ltd. [3] Guarantee Progress - Recently, Kangguan Technology provided a maximum joint liability guarantee for Huizhou Kangguan's application for a comprehensive credit limit of RMB 30 million from China Merchants Bank Shenzhen Branch [4] - A similar guarantee of RMB 20 million was provided for Kangguan Commercial's application to the same bank [4] Financial Status of Guaranteed Parties - All guaranteed parties are wholly-owned subsidiaries of the company and are not listed as dishonest executors [7] - The total amount of guarantees provided by the company and its subsidiaries is RMB 444.41 million, which accounts for 57.84% of the company's latest audited net assets [9] Guarantee Agreement Details - The guarantees are structured as irrevocable joint liability guarantees with a guarantee period extending from the effective date of the guarantee until three years after the maturity of each loan or financing [8] - The maximum principal amounts guaranteed are RMB 30 million for Huizhou Kangguan and RMB 20 million for Kangguan Commercial [8] Documentation - The company has signed two irrevocable guarantee agreements with China Merchants Bank Shenzhen Branch [10]