朗姿股份有限公司关于接受关联方担保的公告

Group 1 - The company, Langzi Co., Ltd., has applied for a credit limit of RMB 100 million from Ningbo Bank, with guarantees provided by its controlling shareholder, Shen Dongri, and his spouse, Weng Jie, at no cost to the company [1][3] - The guarantee is a joint liability guarantee, covering the principal and interest of the main debt, overdue interest, penalties, and all related costs [3] - The board of directors believes that this related party transaction is in the interest of the company and all shareholders, with no negative impact on the company's financial status or independence [4][3] Group 2 - The total amount of various related party transactions with the controlling shareholder and related parties from January 1, 2025, to November 30, 2025, is RMB 79.1432 million [4] - The company is not listed as a dishonest executor [2]