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Shenzhen Yuanwanggu Information Technology Co., Ltd. Announcement on the Progress of the Wholly-Owned Subsidiary Providing External Guarantee and Internal Loan Quota
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Stock Code: 002161 Stock Abbreviation: Yuanwanggu Announcement No.: 2026-016
Shenzhen Yuanwanggu Information Technology Co., Ltd.
Announcement on the Progress of External Guarantee and Internal Loan Quota Provided by Wholly-Owned Subsidiary
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or major omissions.
I. Overview of the External Guarantee and Internal Loan Quota Provided by Wholly-Owned Subsidiary
On July 10, 2025, the company held the fourth (temporary) meeting of the eighth board of directors, which reviewed and approved the proposal on the external guarantee and internal loan quota provided by wholly-owned subsidiary. To meet the actual funding needs of the company’s production and operation, the company intends to apply to the bank for a credit limit not exceeding 200 million yuan, with business varieties including working capital loans, bank acceptance bills, letters of guarantee, etc. This matter will be guaranteed by Invengo Technology Pte. Ltd. (hereinafter referred to as the “Singapore Subsidiary,” Chinese name: Yuanwanggu Technology Co., Ltd.), and the guarantee period shall be subject to the agreement signed between the company and the bank.
For details, please refer to the announcement on the external guarantee and internal loan quota provided by wholly-owned subsidiary disclosed by the company on July 11, 2025 (published on the Giant Tide Information Network).
II. Main Content of the Margin Pledge Contract
In order to ensure the performance of the “Working Capital Loan Contract” (loan amount: 20 million yuan, contract number: JK166626000092, hereinafter referred to as the “Main Contract”) signed between the pledgee and the company, the Singapore Subsidiary and Jiangsu Bank Co., Ltd. Shenzhen Branch reached a consensus and signed the “Margin Pledge Contract” (contract number: Pledge JK166626000092, hereinafter referred to as “this Contract”), with the main content as follows:
Pledger: Yuanwanggu Technology Co., Ltd.
Pledgee: Jiangsu Bank Co., Ltd. Shenzhen Branch
Scope of Guarantee:
The scope of guarantee provided by the pledger under this Contract includes but is not limited to: the principal of the creditor’s rights under the Main Contract and all interest accrued as agreed in the Main Contract (including penalty interest, compound interest), as well as the handling fees, liquidated damages, compensation, taxes that the debtor should pay, and expenses incurred by the pledgee to realize creditor’s rights and guarantee rights (including but not limited to litigation fees, arbitration fees, property preservation fees, execution fees, appraisal fees, auction fees, attorney fees, travel expenses, notarization fees, announcement fees, delivery fees, and identification fees, etc.).
If the business related to the Main Contract involves issuing a letter of credit, the principal amount of the creditor’s rights guaranteed by the margin under this Contract shall also include the amount allowed for excess loading as per the letter of credit terms.
The margin amount under this Contract is: (currency) US dollars (in words) three hundred thirty thousand (in figures) 3,300,000.00 yuan. The pledger guarantees to increase or supplement the margin amount in accordance with the agreements of the Main Contract and this Contract as well as the requirements of the pledgee.
III. Other Matters
The above guarantee matters are within the guarantee limit approved at the fourth (temporary) meeting of the eighth board of directors of the company and do not need to be submitted to the board of directors or the shareholders’ meeting for further review.
This announcement is hereby made.
Board of Directors of Shenzhen Yuanwanggu Information Technology Co., Ltd.
March 18, 2026
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