Huilv Ecological Technology Group Co., Ltd. Announcement on Guarantee for Subsidiaries

Log in to the Sina Finance APP and search for [Information Disclosure] to see more evaluation levels.

Securities Code: 001267 Securities Abbreviation: Huilv Ecological Announcement Number: 2026-011

Huilv Ecological Technology Group Co., Ltd.

Announcement on Guarantee for Holding 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.

Special Reminder:

As of the date of this announcement, Huilv Ecological Technology Group Co., Ltd. (hereinafter referred to as “the Company”) has guaranteed an amount exceeding 50% of the audited net assets in the consolidated financial statements for the year 2024. Investors are advised to fully pay attention to the guarantee risks.

I. Overview of Guarantee Situation

1. Basic Information on this Guarantee

The company signed a “Maximum Guarantee Contract” with the Wuhan Branch of Agricultural Bank of China Co., Ltd. to provide joint liability guarantees for its holding subsidiary Wuhan Junheng Technology Co., Ltd. (hereinafter referred to as “Wuhan Junheng” or “Junheng Technology”), with the maximum guaranteed amount equivalent to RMB (in words) One Hundred Million Yuan. The guarantee period is from March 27, 2026, to March 26, 2029.

Contract signing date: March 27, 2026

Contract signing location: Wuchang District, Wuhan City

2. Guarantee Limit Approved by Shareholders Meeting

On April 22, 2025, the company held the sixth meeting of the eleventh board of directors, and on May 13, 2025, it held the annual shareholders meeting for 2024, which reviewed and approved the “Proposal on Annual Guarantees and Financing Limits for the Company and Its Holding Subsidiaries.” During the authorization period of the 2024 annual shareholders meeting, the guarantee limit for Huilv Landscape Construction Development Co., Ltd. is RMB 1.6 billion, the guarantee limit for Wuhan Junheng is RMB 400 million, and the guarantee limit for Huilv Landscape Construction Development Co., Ltd. to the company is RMB 600 million.

On July 25, 2025, the eighth meeting of the eleventh board of directors approved the “Proposal on Increasing the Financing Limit for Holding Subsidiaries.” It agreed to increase Junheng Technology’s financing limit by RMB 200 million. After this additional financing limit, Junheng Technology’s financing limit for 2025 rises to RMB 400 million.

On September 29, 2025, the company held the thirteenth meeting of the eleventh board of directors, and on October 15, 2025, it held the fourth extraordinary shareholders meeting of 2025, which reviewed and approved the “Proposal on Increasing the Annual Guarantee and Financing Limits for the Company and Its Holding Subsidiaries.” It agreed that from the fourth extraordinary shareholders meeting of 2025 until the day before the annual shareholders meeting of 2025, the company’s guarantee limit for Huilv Landscape Construction Development Co., Ltd. is RMB 1.2 billion, the guarantee limit for Wuhan Junheng is RMB 800 million, the guarantee limit for Hubei Junheng Technology Co., Ltd. is RMB 200 million, the guarantee limit for Junheng Technology (Malaysia) Co., Ltd. is RMB 200 million, and the guarantee limit for Huilv Landscape Construction Development Co., Ltd. to the company is RMB 800 million.

The cumulative guarantee amount after signing this maximum guarantee contract is still within the limit approved at the fourth extraordinary shareholders meeting of 2025 and does not require submission for board or shareholders meeting approval.

II. Details of Guarantee Situation

■

Note:

1. “Guarantee Balance as of Now” refers to the total amount of signed guarantee contracts as of the date of this announcement;

2. “New Guarantee Limit” refers to the upper limit of the guarantee amount approved this time;

3. “Proportion of Guarantee Limit to the Latest Audited Net Assets of the Listed Company” refers to the proportion of this new guarantee limit (Note 2) to the latest audited net assets of the listed company.

III. Basic Information on the Guaranteed Party

Company Name: Wuhan Junheng Technology Co., Ltd.

Date of Establishment: August 7, 2012

Registered Location: 5th Floor, South Side, Electronic Factory No. 3, No. 777 Guanggu 3rd Road, East Lake New Technology Development Zone, Wuhan

Legal Representative: Peng Kaisheng

Registered Capital: 73.4705 million Yuan

Business Scope: General projects: Engineering and technology research and experimental development, manufacturing of optoelectronic devices, manufacturing of electronic special equipment, sales of electronic special equipment, manufacturing of communication equipment, sales of communication equipment, sales of optoelectronic devices, manufacturing of optical communication equipment, sales of optical communication equipment, manufacturing of electronic components, manufacturing and sales of power electronic components, 5G communication technology services, sales of electronic products, import and export of goods, import and export of technology, software development, technical services, technical development, technical consultation, technical exchange, technology transfer, technology promotion, retail of computer software and hardware and auxiliary equipment, data processing and storage support services, information system operation and maintenance services, computer system services, network technology services, intelligent control system integration, general application systems for artificial intelligence, information system integration services. (Except for licensed business, may operate independently according to laws and regulations not prohibited or restricted by law)

Equity Structure:

■

Financial Data:

Unit: Ten Thousand Yuan

■

The guaranteed party is not a dishonest executor, its business situation is stable, and there are no circumstances affecting its debt repayment ability.

Relationship or other business relationships with the company: It is a holding subsidiary of the listed company.

IV. Main Contents of the Maximum Guarantee Contract

(1) Parties to the Contract

Creditor: Wuhan Branch of Agricultural Bank of China Co., Ltd.

Guarantor: Huilv Ecological Technology Group Co., Ltd.

Debtor: Wuhan Junheng Technology Co., Ltd.

(2) Principal Debt and Maximum Amount Guaranteed

The guarantor voluntarily guarantees the following debts formed between the creditor and the debtor, with a maximum guaranteed amount equivalent to RMB (in words) One Hundred Million Yuan.

The creditor will handle various business matters with the debtor from March 27, 2026, to March 26, 2029, which will form the debts.

(3) Scope of Guarantee

The scope of the guarantee includes the principal of the loan, interest, penalties, compound interest, liquidated damages, damages, delayed performance interest determined by the relevant provisions of the Civil Procedure Law of the People’s Republic of China, delayed performance fees, preservation insurance fees, as well as all costs incurred by the creditor to realize the debts, including litigation (arbitration) fees, attorney fees, and other expenses.

(4) Guarantee Method

The guarantee method of this contract is joint liability guarantee.

(5) Guarantee Period

1. The guarantee period for the guarantor is three years from the expiration of the debt performance period specified in the main contract, with each guarantee period under the main contract calculated separately. If the main contract has debts to be performed in installments, then the guarantee period for that main contract is three years from the expiration of the last installment.

2. The guarantee period for commercial bill acceptance, letters of credit, and guarantees is three years from the date the creditor advances funds.

3. The guarantee period for commercial bill discounting is three years from the date the discounted bill matures.

4. If the creditor and debtor reach an extension agreement regarding the performance period of the main contract, the guarantor agrees to continue to bear joint guarantee responsibility, with the guarantee period starting from three years after the expiration of the debt performance period specified in the extension agreement.

5. If a legal regulation or the main contract stipulates an event that causes the creditor to declare the main contract debt due early, the guarantee period will be three years from the date the creditor determines the early maturity of the main contract debt.

(6) Breach of Contract Liability

1. After this contract takes effect, if the creditor fails to perform its obligations as agreed, causing losses to the guarantor, the creditor shall bear corresponding compensation responsibility.

2. If the guarantor engages in any of the following behaviors, it shall pay a penalty of 3% of the maximum balance of the guaranteed debt to the creditor; if losses are caused to the creditor, it shall also provide full compensation:

(1) Failing to obtain the necessary legal internal or external approvals or authorizations required for this contract;

(2) Failing to provide true, complete, and valid financial statements, company articles of association, or other relevant materials and information as agreed in this contract;

(3) Violating the provisions of Article 5 of this contract;

(4) Other violations of the provisions of this contract or actions affecting the creditor’s realization of the debt.

3. If the main contract is terminated, the guarantor shall still bear the guarantee responsibility for the civil liabilities (including but not limited to return, compensation for losses, etc.) that the debtor should assume.

(7) Dispute Resolution

Any disputes arising from the performance of this contract may be resolved through negotiation by the parties or by the following method:

1. Litigation. Jurisdiction is with the People’s Court at the creditor’s domicile.

(8) Effectiveness of the Contract

This contract takes effect from the date it is signed or sealed by all parties.

V. Other Explanations

The company holds 51% of the equity in Wuhan Junheng, which is a holding subsidiary of the company, and other shareholders of Wuhan Junheng have not provided equivalent guarantees or counter-guarantees in proportion to their investment.

VI. Board of Directors’ Opinion

The board of directors believes that Wuhan Junheng has achieved good market demand in 2024, the market situation is improving, its operations are stable, and it has the ability to repay debts, making the risk of this guarantee controllable. There are no circumstances that would harm the interests of the company and all shareholders, and it will not have a significant adverse impact on the company.

After the signing of this guarantee document, the total amount of external guarantees by the company has not exceeded the limit approved at the fourth extraordinary shareholders meeting of 2025.

VII. Cumulative Number of External Guarantees and Overdue Guarantees

As of the date of this announcement, the company has cumulatively provided guarantees totaling RMB 990 million for its wholly-owned subsidiary Huilv Landscape Construction Development Co., Ltd., accounting for 63.27% of the latest audited net assets in the company’s consolidated financial statements.

The total amount guaranteed by the company for its holding subsidiary Wuhan Junheng is RMB 550 million, accounting for 35.15% of the latest audited net assets in the company’s consolidated financial statements.

The total amount guaranteed by the wholly-owned subsidiary for the company is RMB 557 million, accounting for 35.59% of the latest audited net assets in the company’s consolidated financial statements.

The company and its holding subsidiaries have not provided guarantees to units outside of the consolidated financial statements. The company and its holding subsidiaries have not incurred overdue debts and are not involved in litigation risks arising from related guarantees.

VIII. Documents for Reference

1. Resolution of the Thirteenth Meeting of the Eleventh Board of Directors;

2. Resolution of the Fourth Extraordinary Shareholders Meeting of 2025;

3. Maximum Guarantee Contract.

This announcement is hereby made.

Huilv Ecological Technology Group Co., Ltd.

Board of Directors

March 28, 2026

Massive information, precise interpretation, all in the Sina Finance APP.