Group 1 - The company announced an adjustment to the external guarantee limit for 2025, increasing it from RMB 588,600 million to RMB 685,000 million due to business development needs [1][2] - The total guarantee amount, if fully implemented, would represent 434.66% of the company's latest audited net assets [1] - The guaranteed entities include several subsidiaries with asset-liability ratios exceeding 70% as of June 30, 2025 [1] Group 2 - The adjustment aims to enhance the flexibility and efficiency of fund utilization, as the guaranteed entities are wholly-owned subsidiaries, allowing for effective supervision [2] - The adjustment has been approved by the company's board and supervisory committee and will be submitted for approval at the first extraordinary general meeting of shareholders in 2025 [2] - The company currently has no external guarantees and does not face overdue guarantee situations [2]

Board Meeting Summary - The sixth board meeting of Yongjin Technology Group Co., Ltd. was held on August 13, 2025, with all 9 directors present, complying with legal and regulatory requirements [1][2]. Financial Reports - The board approved the 2025 semi-annual report and its summary with unanimous consent [1]. - A special report on the use of raised funds for the first half of 2025 was also approved unanimously [1]. Profit Distribution - The board proposed a profit distribution plan to distribute cash dividends of 3 yuan (including tax) for every 10 shares, with the remaining undistributed profits carried forward [2]. Corporate Governance Changes - The board approved the cancellation of the supervisory board and the revision of the company's articles of association, which will be submitted for shareholder approval [2][3]. - Following the approval of the revised articles, the board will consist of 9 directors, including one employee representative director [3]. Governance System Revisions - The board approved revisions to several governance systems, including rules for shareholder meetings, board meetings, and independent director work guidelines, which will also be submitted for shareholder approval [4]. External Guarantee Adjustments - The board approved an adjustment to the expected external guarantee limit for 2025, allowing a total guarantee amount of up to 6.5 billion yuan, with a maximum exposure of 4.5 billion yuan [5]. Upcoming Shareholder Meeting - The board plans to convene the second extraordinary general meeting of shareholders on September 1, 2025, to review the proposals requiring shareholder approval [6].

Group 1 - The company held its 31st meeting of the 9th Board of Directors on July 17, 2025, with all 7 directors participating and the meeting being legally valid [2][3][22] - The Board unanimously approved the proposal to adjust the guarantee amounts between guarantors and guaranteed parties within the total guarantee limit for 2024 [2][12][22] - The adjustment of guarantee amounts does not require submission to the shareholders' meeting for approval [4][6][23] Group 2 - The total guarantee amount for 2024 is set at RMB 20 billion, primarily for 25 subsidiaries, aimed at new borrowings and refinancing [11][12] - The company adjusted the guarantee amounts for specific subsidiaries, reducing the guarantee for Yixing Hongli Dongfang Tourism Real Estate Development Co., Ltd. by RMB 500 million and increasing the guarantee for Nonggongshang Real Estate Group Shenyang (Shanghai) Co., Ltd. by RMB 500 million [12][13][14] - The adjustments are effective from the date of Board approval until the shareholders' meeting for the 2025 guarantee amount proposal [16][22] Group 3 - The company provides guarantees for 19 subsidiaries, with 13 having an asset-liability ratio of 70% or higher [17] - The company’s subsidiary, Nonggongshang Real Estate Group, provides guarantees for 7 of its subsidiaries, with 4 having an asset-liability ratio of 70% or higher [17][21] - The financial status of the guaranteed parties includes Shanghai Shenhong Cold Storage Co., Ltd. with total assets of RMB 1.76 billion and a liability ratio of 98.15%, and Nonggongshang Real Estate Group Shenyang with total assets of RMB 110.81 billion and a liability ratio of 117.12% [20][21]