天融信科技集团股份有限公司第七届董事会第三十次会议决议公告

Meeting Overview - The company held its 30th meeting of the 7th Board of Directors on February 9, 2026, via telecommunication voting, with all 9 directors present [2][4] - The meeting was chaired by Chairwoman Li Xueying and complied with relevant regulations [2] Resolutions Passed - The Board approved a proposal to provide an irrevocable joint liability guarantee for its wholly-owned subsidiary, Beijing Tianrongxin Network Security Technology Co., Ltd., with a total bank credit limit not exceeding RMB 140,000 million for the year 2026 [2][10] - The guarantee is subject to the subsidiary's asset-liability ratio not exceeding 70% [2] Upcoming Shareholder Meeting - The company plans to hold its first extraordinary general meeting of shareholders for 2026 on February 25, 2026, to review the resolutions passed by the Board [5][19] - The record date for shareholders to attend the meeting is February 12, 2026 [6][21] Guarantee Details - The total guarantee limit of RMB 140,000 million represents 14.90% of the company's latest audited net assets [15] - As of February 9, 2026, the actual guarantee balance provided to the subsidiary was RMB 55,000 million, which is 5.86% of the company's latest audited net assets [15] Financial Health of the Subsidiary - Beijing Tianrongxin Network Security Technology Co., Ltd. has a registered capital of RMB 35,000 million and is in good credit standing with no external ratings [12][14] - The subsidiary has not been listed as a dishonest executor according to public records [12]