浙江万盛股份有限公司关于广州熵能创新材料股份有限公司为熵能创新材料（珠海）有限公司提供担保的进展公告

Core Viewpoint - Zhejiang Wansheng Co., Ltd. has provided a guarantee for its subsidiary Guangzhou Entropy Innovation Materials Co., Ltd. to support the operational needs of its wholly-owned subsidiary, Zhuhai Entropy Innovation Materials Co., Ltd. [2] Group 1: Guarantee Details - The guarantee involves a joint liability guarantee for a debt principal amounting to RMB 30 million, signed with China Merchants Bank Guangzhou Branch on February 5, 2026 [2][6] - The guarantee period extends from the effective date of the guarantee until the maturity date of each loan or financing under the credit agreement, plus an additional three years [6] Group 2: Internal Decision-Making Process - The board of directors approved the proposal to provide guarantees for the subsidiary during the 27th meeting of the fifth board on November 10, 2025, and it was ratified at the third extraordinary shareholders' meeting on November 26, 2025 [3] Group 3: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary for the operational development of the subsidiary, with the company having full control and understanding of the subsidiary's management and financial status, thus ensuring manageable risk [6] Group 4: Cumulative Guarantee Situation - As of February 5, 2026, the total amount of external guarantees provided by the company and its subsidiaries is RMB 141.685 million, accounting for 38.95% of the company's latest audited net assets [6]