盛新锂能集团股份有限公司 关于控股股东的一致行动人 部分股份解除质押的公告

Group 1 - The core point of the announcement is that Shenzhen Shengtun Huize Trading Co., a concerted actor of the controlling shareholder, has released the pledge of 3 million shares of Shengxin Lithium Energy [1] - The shares were pledged to China Construction Bank, Xiamen Branch, and the release of the pledge was completed on December 31, 2025 [1] - The announcement assures that the information disclosed is true, accurate, and complete, with no false records or misleading statements [1] Group 2 - The company is providing a guarantee for a bank loan of up to 7 million USD (equivalent to RMB) for its subsidiary, Indonesia Shengtun Lithium Energy Co., due to business development needs [7] - The loan term is not to exceed 12 months, and the company has previously approved a total guarantee amount of up to RMB 11 billion for its subsidiaries [7][8] - The subsidiary's asset-liability ratio is above 70%, and the available guarantee amount for subsidiaries with an asset-liability ratio above 70% is RMB 845 million after this guarantee [8] Group 3 - The guarantee covers all debts under the main contract, including principal, interest, penalties, and other related costs [11] - The guarantee is a joint liability guarantee, effective from the date of the guarantee contract until three years after the debt performance period [12] - As of the announcement date, the total external guarantee balance (excluding this guarantee) is RMB 44.23 billion, accounting for 36.78% of the audited net assets attributable to the parent company [15]