中路股份有限公司关于向参股公司提供财务资助展期的公告

Core Viewpoint - The company has approved the extension of financial assistance to its associate company, Jixi Zhongnengjian, with a total loan amount of 7,509,250.00 yuan, which will not adversely affect the company's normal operations [2][3][9]. Group 1: Financial Assistance Details - The financial assistance is provided to Jixi Zhongnengjian, with loan amounts of 5,549,250.00 yuan and 1,960,000.00 yuan, both extended for one year at an annual interest rate of 3.0% [2][3]. - The board of directors approved the loan extension on November 21, 2025, and a supplementary loan agreement was signed on the same day [3][7]. Group 2: Associate Company Information - Jixi Zhongnengjian was established on February 16, 2015, with a registered capital of 10,500,000 yuan, and is located in Anhui Province [4][5]. - The company is involved in power generation, transmission, and distribution, and has a normal credit status without any significant issues affecting its debt repayment ability [6][9]. Group 3: Financial Position and Risk Management - The total financial assistance provided by the company amounts to 7,509,250.00 yuan, representing 1.27% of the company's latest audited net assets [10]. - The controlling shareholder of Jixi Zhongnengjian has provided financial assistance exceeding their equity stake, which mitigates the risk for the company [8][9].