Shenzhen Xfh Technology Co.Ltd(300890) : special description of the company's accumulated and current guarantee by independent directors

Shenzhen Xfh Technology Co.Ltd(300890) independent director

Special description of the company's accumulated and current guarantee

According to the regulations of China Securities Regulatory Commission on regulating capital exchanges between listed companies and related parties and external guarantees of listed companies

Notice on Several Issues (zjf [2003] No. 56) and on regulating the external guarantee behavior of listed companies

The notice of the people's Republic of China (zjf [2005] No. 120) and the relevant provisions of the articles of Association

The independent director of Shenzhen Xfh Technology Co.Ltd(300890) Technology Co., Ltd. (hereinafter referred to as "the company") is responsible for the relevant accounting information of the company

After necessary verification of materials and information, the description is as follows:

There was no external guarantee in 2021, nor did it occur in previous years and accumulated to 2021

External guarantee as of December 31, 2013. The company and its wholly-owned subsidiary Fujian Shenzhen Xfh Technology Co.Ltd(300890) new energy materials Co., Ltd

The mutual guarantee between the company (hereinafter referred to as "subsidiary") is as follows:

Guarantor guaranteed amount guaranteed by the guaranteed party guarantee start date guarantee maturity date whether the guarantee has been fulfilled

Shenzhen Shenzhen Xfh Technology Co.Ltd(300890) branch Fujian Shenzhen Xfh Technology Co.Ltd(300890) new branch

60,00000000 2021-8-19 2025-8-18

Technology Co., Ltd. source materials Co., Ltd

Shenzhen Shenzhen Xfh Technology Co.Ltd(300890) branch Fujian Shenzhen Xfh Technology Co.Ltd(300890) new branch

30,00000000 2021-9-17 2025-9-16

Technology Co., Ltd. source materials Co., Ltd

Shenzhen Shenzhen Xfh Technology Co.Ltd(300890) branch Fujian Shenzhen Xfh Technology Co.Ltd(300890) new branch

50,00000000 2021-6-1 2025-6-1

Technology Co., Ltd. source materials Co., Ltd

Fujian Shenzhen Xfh Technology Co.Ltd(300890) Xinneng Shenzhen Shenzhen Xfh Technology Co.Ltd(300890) Keno

26,00000000 2021-9-14 2022-9-13

Source material technology Co., Ltd

Fujian Shenzhen Xfh Technology Co.Ltd(300890) Xinneng Shenzhen Shenzhen Xfh Technology Co.Ltd(300890) Keno

10000000000 2021-6-18 2025-6-18

Source material technology Co., Ltd

Fujian Shenzhen Xfh Technology Co.Ltd(300890) Xinneng Shenzhen Shenzhen Xfh Technology Co.Ltd(300890) section 5000000000 no

2021-1-11 2024-1-11

Source material technology Co., Ltd

Fujian Shenzhen Xfh Technology Co.Ltd(300890) Xinneng Shenzhen Shenzhen Xfh Technology Co.Ltd(300890) Keno

10000000000 2021-1-14 2024-1-14

Source material technology Co., Ltd

Fujian Shenzhen Xfh Technology Co.Ltd(300890) Xinneng Shenzhen Shenzhen Xfh Technology Co.Ltd(300890) Keno

30,00000000 202112-20 202412-20

Source material technology Co., Ltd

It is hereby explained.

(no text below)

(there is no text on this page, which is the signature page of the special description of Shenzhen Xfh Technology Co.Ltd(300890) independent directors on the company's accumulated and current guarantee conditions) Tan Yueqi:

specific date

(there is no text on this page, which is the signature page of the special description of Shenzhen Xfh Technology Co.Ltd(300890) independent directors on the accumulated and current guarantee of the company) Sun Junying:

specific date

(there is no text on this page, which is the signature page of the special description of Shenzhen Xfh Technology Co.Ltd(300890) independent directors on the company's accumulated and current guarantee conditions) Li Xinlu:

specific date

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