Meeting Information - The second extraordinary general meeting of shareholders for 2026 will be held on February 27, 2026, at 14:30 [3] - The meeting will be convened by the board of directors and complies with relevant laws and regulations [2] - Shareholders can participate in both on-site voting and online voting [4][9] Voting Details - The online voting will take place on February 27, 2026, from 9:15 to 15:00 [3][12] - The record date for shareholders to attend the meeting is February 24, 2026 [5] - Shareholders must register to attend the meeting, with specific requirements for natural and legal persons [10][11] Proposal Overview - The board has approved a proposal for the estimated external guarantee limit for 2026, totaling up to RMB 556 million [20] - The guarantee limit for subsidiaries with a debt-to-asset ratio exceeding 70% is capped at RMB 180 million, while those below 70% is capped at RMB 376 million [20] - The proposal will be submitted for approval at the upcoming extraordinary general meeting [21] Financial and Operational Context - The estimated guarantee limit is intended to enhance financing efficiency for the company and its subsidiaries [43] - As of the announcement date, the actual external guarantee balance is RMB 2.105 billion, accounting for 70.41% of the company's latest audited net assets [43] - The approved estimated guarantee limit does not exceed 185.92% of the company's latest audited net assets [43] Subsidiary Information - The subsidiaries involved include Inner Mongolia Guocheng Titanium Industry Co., Ltd. and Fengyang Zhongdu Mineral Development Service Co., Ltd., both of which have a debt-to-asset ratio exceeding 70% [20][22] - The company maintains a good credit status and is not listed as a dishonest executor [23][24][30]

Core Viewpoint - Chengdu Wanbo Shengyuan New Energy Technology Development Co., Ltd. has been established with a registered capital of 5 million RMB, fully owned by Sichuan Xurui Shitong Technology Co., Ltd. [1] Company Overview - The legal representative of Chengdu Wanbo Shengyuan New Energy Technology Development Co., Ltd. is Chen Jiaqiong [1] - The company is classified as a limited liability company with a business duration until January 19, 2026, with no fixed term thereafter [1] - The company is located at No. 13, Jiu Li Di North Road, Jin Niu District, Chengdu, Sichuan Province, in Room 309 on the third floor [1] Shareholding Structure - Sichuan Xurui Shitong Technology Co., Ltd. holds 100% of the shares in Chengdu Wanbo Shengyuan New Energy Technology Development Co., Ltd. [1] Business Scope - The business scope includes technology services, development, consulting, exchange, transfer, and promotion [1] - The company is involved in the sales of new energy power equipment, new energy vehicle production testing equipment, chemical products (excluding licensed chemical products), non-ferrous metal alloys, power electronic components, plastic products, synthetic materials, battery sales, and energy management contracts [1]