Group 1 - The company held its 46th meeting of the 9th Board of Directors on November 7, 2025, with all 7 directors present, complying with legal and regulatory requirements [2][4] - The Board approved a proposal to provide a guarantee for a bank loan of 50 million yuan for its subsidiary, Heilongjiang Jinjian Tianzheng Grain Co., Ltd., with the company guaranteeing 33 million yuan [3][45] - The Board also approved the reappointment of Da Xin Accounting Firm as the auditing institution for the 2025 financial report and internal control audit, with the decision to be submitted to the upcoming shareholders' meeting for approval [5][39] Group 2 - The company plans to hold its third extraordinary shareholders' meeting on November 24, 2025, at its headquarters [12][15] - The meeting will include a combination of on-site and online voting methods for shareholders [16][22] - The company has established a new management system for its internal regulations to enhance its internal control framework [9][10] Group 3 - The company has a total external guarantee amount of 95 million yuan, with the current usage being 33 million yuan, which is 14.23% of the company's latest audited net assets [52] - The company has not provided guarantees to its controlling shareholders or related parties, and there are no overdue guarantees [52][51]

Core Points - Jiangsu Zhongtian Technology Co., Ltd. plans to adjust the guarantee amount for some of its subsidiaries for the year 2025, increasing and decreasing the guarantee amounts by RMB 150 million each, resulting in no change to the total guarantee amount [1][2] Group 1: Guarantee Adjustment Details - The company’s board of directors and shareholders approved the adjustment of the external guarantee amount for 2025, allowing internal adjustments among subsidiaries as long as the total does not exceed the approved limit [2] - The adjustment allows subsidiaries with an asset-liability ratio not exceeding 70% to utilize guarantee amounts from other companies within the approved total [2] Group 2: Guarantee Necessity and Risk Management - The internal adjustment of guarantee amounts is deemed necessary to support the normal business operations of the subsidiaries, with the credit status of the involved parties being good and manageable risk levels [5] - As of August 31, 2025, the total external guarantees provided by the company and its subsidiaries amounted to RMB 1,107,963.35 million, which is 30.94% of the company's latest audited net assets [6]

Group 1 - The company approved a guarantee limit of up to RMB 1.259 billion for itself and its subsidiaries to support the business operations of its subsidiaries [1] - The company will adjust the guarantee amounts for its subsidiaries, Nanjing Titanium White Chemical Co., Ltd. and Nanjing Titanium White International Trade Co., Ltd., while maintaining the total guarantee limit [2] - The asset-liability ratios for both subsidiaries exceed 70%, and the internal adjustment complies with the Shenzhen Stock Exchange's self-regulatory guidelines [2] Group 2 - Prior to the adjustment, the guarantee amounts were RMB 400 million for Nanjing Titanium White and RMB 50 million for Nanjing Titanium White International Trade [2] - After the adjustment, the guarantee amounts will be RMB 370 million for Nanjing Titanium White and RMB 80 million for Nanjing Titanium White International Trade, keeping the total guarantee amount unchanged at RMB 450 million [2] - The company confirmed that there will be no changes to the guarantee limits for the year 2025 beyond the aforementioned adjustments [2]