江西恒大高新技术股份有限公司关于全资子公司拟为参股子公司提供财务资助的公告

Core Viewpoint - Jiangxi Evergrande High-tech Co., Ltd. plans to provide financial assistance of up to RMB 7 million to its associate company, Hubei Jiangxin New Materials Co., Ltd., through its wholly-owned subsidiary, Evergrande Green Energy, to support the latter's operational development and liquidity needs [2][20]. Financial Assistance Overview - Evergrande Green Energy will provide a loan of up to RMB 7 million to Jiangxin New Materials at an annual interest rate of 8%, with a loan term of one year [2][3]. - The financial assistance has been approved by the company's board of directors and does not require shareholder or regulatory approval [2][4]. - The financial assistance is deemed to have controllable risks and will not harm the interests of the company or its shareholders, particularly minority shareholders [2][3]. Borrower Information - Hubei Jiangxin New Materials Co., Ltd. is a limited liability company established on January 9, 2024, with a registered capital of RMB 31.5 million [5][6]. - As of December 31, 2024, Jiangxin New Materials reported total assets of RMB 25.49 million, total liabilities of RMB 10.16 million, and a net asset of RMB 15.33 million [6]. - The company has not generated any revenue yet, as its production line is still under construction [6]. Approval Process - The board meeting held on December 11, 2025, approved the financial assistance proposal with unanimous consent from all attending directors [4][19]. - The financial assistance does not constitute a related party transaction or a major asset restructuring as defined by relevant regulations [4][7]. Risk Management Measures - Evergrande Green Energy will monitor Jiangxin New Materials' operational and financial status closely and require regular financial reporting to mitigate potential risks [10][13]. - The controlling shareholder and other stakeholders of Jiangxin New Materials have provided joint liability guarantees for the loan [11][12]. Purpose of Financial Assistance - The financial assistance aims to enhance the operational efficiency of Evergrande Green Energy and support Jiangxin New Materials' development, particularly in the promising market for silicon-carbon anode materials [14][20].