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Announcement of the Resolution of the 17th Meeting of the 7th Board of Directors of Weiling New Energy Co., Ltd.
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Stock Code: 002667 Stock Abbreviation: Weiling Co., Ltd. Announcement No.: 2026-015
Weiling New Energy Co., Ltd.
Announcement of the Resolutions of the 17th Meeting of the 7th Board of Directors
The company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
The 17th meeting of the 7th Board of Directors of Weiling New Energy Co., Ltd. (hereinafter referred to as “the Company”) was held on March 26, 2026, at 10:00 a.m. in the company conference room via communication methods. The notice of this meeting was sent out on March 23, 2026, through communication and email. This meeting was presided over by Mr. Chen Junyu, the chairman of the company, with 5 directors expected to attend and 5 directors actually present, and company executives attended the meeting as well. The convening and holding of the meeting comply with the relevant provisions of the Company Law and other laws, administrative regulations, departmental rules, and the Articles of Association, making the meeting legal and effective.
Review Situation of the Board Meeting
The proposal on “The Company’s Application for Loan Limits from Financial Institutions” was approved with 5 votes in favor, 0 votes against, and 0 abstentions.
The company plans to apply for a loan limit of no more than 180 million yuan from the trust plan managed by CITIC Trust Co., Ltd. (hereinafter referred to as “CITIC Trust”). The company’s holding subsidiary, Tianjin Changling Mining Partnership (Limited Partnership), intends to provide pledge guarantees for this loan with its 74.30% equity in Hunan Linwu Jiayu Mining Co., Ltd. The company’s actual controller, Mr. Huang Da, intends to provide joint liability guarantee for this loan, while the company’s controlling shareholder, Shanghai Lingyi New Materials Co., Ltd., intends to provide joint liability guarantee for this loan and propose to pledge its 17.4 million shares of the company for this loan.
For details, please refer to the same-day publications in the China Securities Journal, Securities Times, Shanghai Securities Journal, and on the Giant Tide Information Network.
The company’s wholly-owned subsidiary, Wuyi Industrial (Shanghai) Co., Ltd. (hereinafter referred to as “Shanghai Wuyi”), has a registered capital of 140 million yuan. The company holds 100% equity in Shanghai Wuyi and plans to increase its investment in Shanghai Wuyi by 100 million yuan. Upon completion of the capital increase, the registered capital of Shanghai Wuyi will increase from 140 million yuan to 240 million yuan, and Shanghai Wuyi will remain a wholly-owned subsidiary of the company before and after the capital increase.
For details, please refer to the same-day publications in the China Securities Journal, Securities Times, Shanghai Securities Journal, and on the Giant Tide Information Network.
Based on the actual guarantee situation for the company’s holding subsidiaries for the year 2026 and the company’s future production and operation needs, the company plans to adjust the guarantee limit for 2026 from the original limit of no more than 1.2 billion yuan to 1.3 billion yuan, and intends to provide an additional guarantee limit of 100 million yuan for the wholly-owned subsidiary Wuyi Industrial (Shanghai) Co., Ltd. The guarantee methods include, but are not limited to, guarantee guarantees, mortgage guarantees, and pledge guarantees.
The above limits are the estimates for the guarantees provided by the company for its wholly-owned subsidiaries, and the actual total amount of guarantees depends on the actual borrowing amount of the guaranteed party. According to the relevant provisions of the Shenzhen Stock Exchange’s Stock Listing Rules and the Articles of Association, this guarantee matter still needs to be submitted to the company’s shareholders’ meeting for deliberation and approval. The above guarantee limit is valid for 12 months from the date of approval at this shareholders’ meeting.
For details, please refer to the announcement regarding the increase of the external guarantee limit for 2026 published on the same day in the China Securities Journal, Securities Times, Shanghai Securities Journal, and on the Giant Tide Information Network.
This proposal still needs to be submitted to the company’s second extraordinary shareholders’ meeting of 2026 for deliberation.
The company plans to hold the second extraordinary shareholders’ meeting of 2026 on April 13, 2026 (Monday) at 14:00, with specific details to be published on the same day in the Securities Times, China Securities Journal, Shanghai Securities Journal, and on the Giant Tide Information Network.
(1) Resolutions of the 17th Meeting of the 7th Board of Directors.
This announcement is made.
Weiling New Energy Co., Ltd.
Board of Directors
March 27, 2026
Stock Code: 002667 Stock Abbreviation: Weiling Co., Ltd. Announcement No.: 2026-016
Weiling New Energy Co., Ltd.
Announcement on the Company’s Application for Loan Limits from Financial Institutions
The company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Weiling New Energy Co., Ltd. (hereinafter referred to as “the Company”) held the 17th meeting of the 7th Board of Directors on March 26, 2026, where it reviewed and approved the proposal on “The Company’s Application for Loan Limits from Financial Institutions.” The relevant matters are announced as follows:
The company plans to apply for a loan limit of no more than 180 million yuan from the trust plan managed by CITIC Trust Co., Ltd. (hereinafter referred to as “CITIC Trust”) for repaying borrowings from other financial institutions. The company’s controlling shareholder, Shanghai Lingyi New Materials Co., Ltd. (hereinafter referred to as “Shanghai Lingyi”), intends to provide joint liability guarantee for this loan and pledge its 17.4 million shares of the company as collateral; the company’s holding subsidiary, Tianjin Changling Mining Partnership (Limited Partnership) (hereinafter referred to as “Tianjin Changling”) intends to provide pledge guarantees with its 74.30% equity in Hunan Linwu Jiayu Mining Co., Ltd. (hereinafter referred to as “Jiayu Mining”); at the same time, the company’s actual controller, Mr. Huang Da, intends to provide joint liability guarantee for this loan. The application for the loan limit does not constitute a related party transaction and does not constitute a major asset reorganization as defined in the “Measures for the Administration of Major Asset Restructuring of Listed Companies” and does not need to be submitted for shareholders’ meeting deliberation.
The specific application situation is:
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The Board of Directors authorized the company’s legal representative, Mr. Zhang Pu, or his designated authorized agent to handle the above loan matters and sign relevant legal documents.
This announcement is made.
Weiling New Energy Co., Ltd.
Board of Directors
March 27, 2026
Stock Code: 002667 Stock Abbreviation: Weiling Co., Ltd. Announcement No.: 2026-017
Weiling New Energy Co., Ltd.
Announcement on the Progress of Providing Guarantees for Financing of Holding Subsidiaries
The company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Weiling New Energy Co., Ltd. (hereinafter referred to as “the Company”) reviewed and approved the proposal on the external guarantee limit for 2026 at the 16th meeting of the 7th Board of Directors held on January 19, 2026, which was also approved by the company’s first extraordinary shareholders’ meeting of 2026.
Recently, the company and its wholly-owned subsidiaries, Yichun Linghao Technology Co., Ltd., Chenzhou Linghao Technology Co., Ltd., and holding subsidiary Jiangxi Lingneng Lithium Industry Co., Ltd. jointly signed a “Maximum Guarantee Contract” with the Yichun Branch of Ganzhou Bank Co., Ltd. (hereinafter referred to as “Yichun Branch of Ganzhou Bank”) to provide joint liability guarantee for the financing of the company’s holding subsidiary Jiangxi Linghui Technology Co., Ltd. (hereinafter referred to as “Jiangxi Linghui”). In accordance with the relevant provisions of the “Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 1 - Standard Operation of Main Board Listed Companies,” the relevant situation is announced as follows.
In order to promote business development, the company’s holding subsidiary Jiangxi Linghui applied for financing from the Yichun Branch of Ganzhou Bank, with a financing amount of 29 million yuan, and the company, Yichun Linghao Technology Co., Ltd., Chenzhou Linghao Technology Co., Ltd., Jiangxi Lingneng Lithium Industry Co., Ltd., Mr. Xiong Sheng, and Mr. Huang Da jointly undertake joint guarantee responsibilities for all debts. The total guarantee amount is 37.7 million yuan, and the guarantee period is three years from the expiration of the debt performance period specified in the main contract. After this guarantee, the balance of guarantees increases by 37.7 million while it reduces the maturing amount of 104.4 million, resulting in a total of 78696.618181 million yuan, which is a decrease of 66.7 million compared to the balance before this guarantee.
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Basic Information of the Guaranteed Party
Name of the Guaranteed Party: Jiangxi Linghui Technology Co., Ltd.
Date of Establishment: March 24, 2009
Registered Address: Zebu Village, Xinfang Town, Yuanzhou District, Yichun City, Jiangxi Province
Legal Representative: Mr. Xiong Sheng
Registered Capital: 30 million yuan
Business Scope: Permitted items: Non-coal mine mineral resources extraction (projects that require approval according to law may only be carried out after approval by relevant departments within the validity period of the permission, the specific business items and permission period are subject to the approval documents or permits of relevant departments) General items: Non-metallic mineral products manufacturing, chemical products production (excluding licensed chemical products), chemical products sales (excluding licensed chemical products), mineral processing, mineral washing and processing, non-metallic minerals and products sales, metal ore sales, stone processing for construction, goods import and export, technology import and export (except for projects that require approval according to law, business activities can be carried out independently with business licenses).
Relationship with the Company: Holding subsidiary.
Equity Structure: The company’s wholly-owned subsidiary Yichun Linghao Technology Co., Ltd. holds 70% equity of Jiangxi Linghui Technology Co., Ltd., and Mr. Xiong Sheng holds 30% equity of Jiangxi Linghui Technology Co., Ltd.
As of December 31, 2024, the total assets of the company were 362.3914 million yuan, total liabilities were 209.5283 million yuan, net assets were 152.8631 million yuan, and net profit was 9.4536 million yuan. (The above financial data was audited by Beijing Dehao International Accounting Firm (Special General Partnership)).
As of September 30, 2025, the total assets of the company were 428.8645 million yuan, total liabilities were 272.2074 million yuan, net assets were 156.6571 million yuan, net profit was 4.8430 million yuan, and the latest asset-liability ratio was 63.47% (data not audited).
Upon investigation, the above-mentioned guaranteed holding subsidiary is not a dishonest person subject to enforcement and has a good credit status.
The company, Yichun Linghao Technology Co., Ltd., Chenzhou Linghao Technology Co., Ltd., Jiangxi Lingneng Lithium Industry Co., Ltd., Mr. Xiong Sheng, and Mr. Huang Da have collectively signed a “Maximum Guarantee Contract” with the Yichun Branch of Ganzhou Bank, with each guarantor undertaking joint guarantee responsibilities for all debts. The total guarantee amount is 37.7 million yuan, and the guarantee period is three years from the expiration of the debt performance period specified in the main contract.
As of the disclosure date of this announcement, the balance of mutual guarantees provided by the company for its holding subsidiaries and among subsidiaries and subsidiaries within the scope of consolidated financial statements is 78696.618181 million yuan, accounting for 215.33% of the company’s most recent audited net assets. The company and its holding subsidiaries have not provided guarantees for units outside the scope of consolidated financial statements, and there are no overdue guarantee matters, nor any guarantees involved in litigation or losses incurred due to being judged as losing parties in guarantee cases.
The company will strictly comply with the provisions of the Company Law, the “Guidelines for Regulating the Fund Transactions and External Guarantees of Listed Companies No. 8,” and the relevant provisions of the “Stock Listing Rules” of the Shenzhen Stock Exchange, as well as the Articles of Association, continuously monitor and strengthen the control of external guarantee risks, and effectively protect and safeguard the interests of the company and its shareholders.
Maximum Guarantee Contract.
This announcement is made.
Weiling New Energy Co., Ltd.
Board of Directors
March 27, 2026
Stock Code: 002667 Stock Abbreviation: Weiling Co., Ltd. Announcement No.: 2026-018
Weiling New Energy Co., Ltd.
Announcement on Increasing the External Guarantee Limit for 2026
The company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
On January 19, 2026, Weiling New Energy Co., Ltd. (hereinafter referred to as “the Company”) held the 16th meeting of the 7th Board of Directors, where the proposal on “The External Guarantee Limit for 2026” was reviewed and approved, allowing the company and its subsidiaries within the scope of consolidated financial statements to provide guarantees of no more than 1.2 billion yuan in 2026 for the purpose of providing guarantees for holding subsidiaries and mutual guarantees among subsidiaries within the scope of consolidated financial statements. The guarantee methods include, but are not limited to, guarantee guarantees, mortgage guarantees, and pledge guarantees. The above guarantee matters have been approved by the company’s first extraordinary shareholders’ meeting of 2026.
On March 27, 2026, the company held the 17th meeting of the 7th Board of Directors, where it reviewed and approved the proposal on “Increasing the External Guarantee Limit for 2026.” Based on the actual guarantee situation for the company’s holding subsidiaries and the company’s future production and operation needs, the company intends to increase the guarantee limit for 2026 from the original limit of no more than 120 million yuan to 130 million yuan, with an additional guarantee limit of 100 million yuan proposed for the subsidiary Wuyi Industrial (Shanghai) Co., Ltd., which has an asset-liability ratio of over 70% in the most recent period. This accounts for 27.36% of the company’s most recent audited net assets. The guarantee methods include, but are not limited to, guarantee guarantees, mortgage guarantees, and pledge guarantees. The increase in guarantee limit still needs to be submitted to the company’s shareholders’ meeting for deliberation and approval, and the new guarantee limit will be valid for 12 months from the date of approval at the shareholders’ meeting, and within the validity period, this limit can be used on a rolling basis. The financing guarantee contracts have not yet been signed, and the actual guarantee amounts, terms, etc. will be subject to the guarantee contracts. The company will authorize the management to handle specific related matters according to the company’s business plan and funding arrangements.
The specifics are as follows:
Unit: Ten Thousand Yuan
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(1) Wuyi Industrial (Shanghai) Co., Ltd.
Name of the Guaranteed Party: Wuyi Industrial (Shanghai) Co., Ltd.
Date of Establishment: February 7, 2021
Address: 7th Floor, No. 137 Haining Road, Hongkou District, Shanghai (Consolidated Registration Place)
Legal Representative: Mr. Zhang Pu
Registered Capital: 140 million yuan
Business Scope: Permitted items: Technology import and export; goods import and export. (Projects requiring approval according to law may only be carried out after approval by relevant departments; specific business items are subject to the approval documents or permits of relevant departments) General items: Sales of gold and silver products; sales of metal products; sales of metal ores; sales of metal materials; sales of chemical products (excluding licensed chemical products); sales of construction materials; sales of building decoration materials; technical services, technology development, technical consulting, technical exchange, technology transfer, technology promotion; information technology consulting services; information consulting services (excluding licensed information consulting services); promotion of new material technology; wholesale of hardware products; sales of electronic products; sales of communication equipment; computer system services; sales of network equipment; network technology services; loading and unloading; etiquette services. (Except for projects requiring approval according to law, business activities can be carried out independently with business licenses).
Relationship with the Company: Wholly-owned subsidiary
Equity Structure: The company holds 100% equity in Wuyi Industrial (Shanghai) Co., Ltd. This capital increase will not affect the equity structure.
As of December 31, 2024, the total assets of the company were 44.5667 million yuan, total liabilities were 52.7579 million yuan, net assets were -8.1912 million yuan, and net profit was -19.3661 million yuan. (The above financial data was audited by Beijing Dehao International Accounting Firm (Special General Partnership)).
As of September 30, 2025, the total assets of the company were 297.5459 million yuan, total liabilities were 264.4674 million yuan, net assets were 33.0785 million yuan, net profit was 1.2697 million yuan, and the latest asset-liability ratio was 88.88% (data not audited).
Upon investigation, Wuyi Industrial (Shanghai) Co., Ltd. is not a dishonest person subject to enforcement and has a good credit status.
(2) Capital Increase Method
The company plans to increase capital by 100 million yuan using its own funds.
The purpose of this capital increase is to further meet the business development needs of the subsidiary Shanghai Wuyi, enhance its financial strength and business competitiveness, and reduce the asset-liability ratio, aligning with the company’s strategic development plan.
The capital for this increase comes from the company’s own funds. After this capital increase, Shanghai Wuyi will still be a wholly-owned subsidiary of the company, and this capital increase will further enhance Shanghai Wuyi’s financial strength and market competitiveness, meeting the strategic needs of the company’s development. The overall investment risk of this capital increase is controllable and will not have a significant adverse impact on the company’s financial condition and operating results, nor will it harm the legitimate rights and interests of the company and all shareholders (especially minority shareholders). In the long run, it has a positive impact on the company’s development and aligns with the interests of all shareholders and the company’s long-term development strategy.
The company will strictly advance the completion of the capital increase in accordance with the requirements of the relevant laws and regulations. The implementation progress and final results of the capital increase are uncertain, and the final content is subject to the approval and registration of the relevant competent authorities. The company will closely follow the relevant progress and remind investors to make prudent decisions and pay attention to investment risks.
(1) Resolutions of the 17th Meeting of the 7th Board of Directors.
This announcement is made.
Weiling New Energy Co., Ltd.
Board of Directors
March 27, 2026
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