华工科技产业股份有限公司 关于为全资子公司新增担保额度的公告

Group 1 - The company has proposed to hire Fuhui Mazhe Accounting Firm as the auditing institution for its H-share issuance and listing in Hong Kong [3][4][5] - The decision to hire the auditing firm was approved during the 21st meeting of the 9th Board of Directors held on January 27, 2026, and will be submitted for shareholder approval [3][8] - Fuhui Mazhe has been providing auditing services for over 70 companies listed on the Hong Kong Stock Exchange and has a good reputation with no significant legal issues in the past three years [5][6][7] Group 2 - The company has approved the establishment of a bill pool business to manage and utilize its bills more effectively, which includes services like bill custody, financing, and discounting [10][11] - The bill pool will allow the company and its subsidiaries to share a total limit of up to 2 billion RMB, with the ability to roll over the collateralized amounts [15][16] - The purpose of the bill pool business is to reduce management costs, optimize financial structure, and improve the efficiency of fund utilization [17][19][20] Group 3 - The company plans to increase the bank financing guarantee limit for its wholly-owned subsidiary, Wuhan Huagong International Development Co., Ltd., by 500 million RMB, pending shareholder approval [26][28] - This new guarantee limit is part of a broader strategy to support the subsidiary's operational needs and is expected to be effective for 12 months after shareholder approval [28][29] - The total amount of guarantees provided by the company has exceeded 30% of its audited total assets, necessitating special resolutions for approval [28][35] Group 4 - The company has scheduled its first extraordinary general meeting of 2026 for February 12, 2026, to discuss various proposals, including the hiring of the auditing firm and the bill pool business [37][39] - The meeting will allow both on-site and online voting, ensuring participation from shareholders [40][41] - Specific proposals requiring special resolutions will need to be approved by at least two-thirds of the voting rights present at the meeting [47]