Core Viewpoint - Shanghai Electric Group Co., Ltd. has approved a guarantee of €300 million for Broetje-Automation GmbH and its wholly-owned subsidiary to meet Airbus SAS's requirements as a strategic supplier [1][2]. Group 1 - The Supervisory Board of Shanghai Electric convened a meeting with all three members present, complying with the Company Law and Articles of Association [1]. - The guarantee is valid until September 1, 2031, with a maximum duration of 74 months, contingent upon shareholder approval and the transfer of 100% equity of Broetje-Automation to Shanghai Electric Automation Group Hong Kong [1][2]. - Broetje-Automation has a strong historical relationship with Airbus, having signed a main supply agreement in March 2025 to provide manufacturing equipment and services [2]. Group 2 - The guarantee is deemed necessary and reasonable to fulfill Airbus's unified requirements for strategic suppliers, aligning with Broetje-Automation's operational needs [2]. - The voting results for the guarantee proposal were unanimous, with three votes in favor and no opposition or abstentions [2]. - The guarantee matter will be submitted for approval at the company's shareholders' meeting [2].

Company Overview - Zhenjiang Dajin International Trade Co., Ltd. has been established with a registered capital of 3 million RMB, fully owned by Jiangsu Dajin Heavy Industry Co., Ltd. [1] Business Scope - The company’s business scope includes ship design, manufacturing, repair, inspection services, construction engineering, import and export of goods, technology import and export, ship sales, and agency services [1] - Additional activities include sales and manufacturing of electrical equipment, mechanical and electrical equipment, metal structures, ship modification, marine engineering equipment, and various technical services [1] Corporate Structure - The legal representative of the company is Wang Youjun, and it is classified as a limited liability company with no fixed term of operation [1] - The company is registered under the manufacturing industry, specifically in the sector of railway, ship, aerospace, and other transportation equipment manufacturing [1]