Sichuan Jinding: Change of chairman and intends to provide same proportion guarantee for affiliated company.

Sichuan Jinding announced that the 23rd meeting of the 10th Board of Directors of the company reviewed multiple proposals. Due to work adjustments, Liang Fei will no longer serve as chairman of the board, and Zhao Zhibin was elected as chairman for a term until May 4, 2026. Liang Fei will continue to serve as a director and chairman of the Strategic Committee. As of the date of the announcement, the company provided joint liability guarantee principal balance of 7.664 million yuan to the equity company Kaowo Information for loans from financial institutions, and plans to provide a guarantee of no more than 1.665 million yuan for its new loans based on a 33.3% shareholding ratio, constituting a related party transaction that requires approval by the shareholders' meeting. In addition, the meeting agreed to waive the deadline for notice of the meeting, and decided to convene the first interim shareholders' meeting for 2026 on March 4th.