Aoyuan Beauty Valley Technology Co.Ltd(000615) : suggestive announcement on possible guarantee liability

Securities code: 000615 securities abbreviation: Aoyuan Beauty Valley Technology Co.Ltd(000615) Announcement No.: 2022-001 Aoyuan Beauty Valley Technology Co.Ltd(000615)

Suggestive announcement on possible guarantee liability

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.

Risk tips:

1. If the issuer Jinghan real estate fails to fulfill its due payment obligations for individual directional financing products as agreed, the company will bear the risk of guarantee liability.

2. If the manager of some directional financing products announces the early maturity of other financing products due to the issuer Jinghan real estate’s failure to fulfill the due repayment of individual products (i.e. debt default), the manager and other financial institutions may require the company to bear the guarantee liability, and the company will bear the risk of guarantee liability.

3. If the company finally bears the guarantee liability for this, the non operational occupation of the company’s funds by the controlling shareholder will be formed because the related parties of the controlling shareholder bear the guarantee liability, and the company may touch the situations specified in articles 9.8.1 and 9.8.2 of the stock listing rules of Shenzhen Stock Exchange (Revised in 2022). Please pay attention to investment risks.

1、 Relevant information about the guarantee provided by the company this time

1. The company provides guarantee for the debt of the wholly-owned subsidiary’s directional financing plan

Aoyuan Beauty Valley Technology Co.Ltd(000615) (hereinafter referred to as “the company”) has fulfilled the corresponding review procedures for the guarantee provided by Jinghan Real Estate Group Co., Ltd. (a wholly-owned subsidiary of the company before major asset restructuring, hereinafter referred to as “Jinghan real estate”) for the debt of the targeted financing plan, For details, please refer to securities times, China Securities Journal, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN.) on December 9, 2021 (collectively referred to as “designated information disclosure media”) published the “suggestive announcement on possible guarantee liability” (Announcement No.: 2021-120).

2. The company passively forms related party guarantee for the guarantee of directional financing plan debt

The 17th meeting of the 10th board of directors held on July 27, 2021 and the third extraordinary general meeting of shareholders held on August 27, 2021, The proposal on selling the target company’s equity and related party transactions through public listing and transfer in Beijing property rights trading house, the proposal on the company’s major asset sale plan, the proposal on the formation of related party guarantee after the sale of major assets and other major asset restructuring related proposals were reviewed and passed. The company transferred 100% equity of Jinghan real estate 100% equity of Beijing Yangjia Health Management Co., Ltd. and 35% equity of Penglai Hualu Jinghan Elderly Care Service Co., Ltd. were purchased in cash by the related party Shenzhen Kaixian Investment Co., Ltd. (hereinafter referred to as “Kaixian investment”) (hereinafter referred to as “major asset restructuring”). After the completion of major asset restructuring, the guarantee provided by the company for the debt of Jinghan real estate’s directional financing plan passively forms a related guarantee. For details, please refer to the announcement on selling the equity of the target company and related party transactions through public listing and transfer in Beijing property rights trading center (Announcement No.: 2021-079) and the announcement on forming related party guarantee after the sale of major assets (Announcement No.: 2021-080) published by the company on the designated information disclosure media on July 28, 2021 and August 28, 2021 And other relevant announcements.

As of January 7, 2022, the company has provided guarantees for the debts of Jinghan real estate’s directional financing plan as follows:

Unit: 10000 yuan

Issued balance of financing line of the debtor and the creditor, repayment time of remaining issuance line, guarantee maturity date No

1. Jinghan directional financing plan 5000.00 27.00 – 2021 / 6 / 26 – 2023 / 12 / 9 real estate phase II 2021 / 12 / 9

2. Jinghan directional financing plan 20000.00 3721.5 1990.00 2021 / 6 / 11 – 2024 / 2 / 26 real estate phase III 2022 / 2 / 26

3. Jinghan directional financing plan 10000.00 6678.00 – 2021 / 10 / 22 – 2024 / 5 / 21 Real Estate phase IV 2022 / 5 / 21

4 Jinghan directional financing plan 6000.00 537.00 – 2021 / 6 / 24 – 2024 / 5 / 20 real estate phase V 2022 / 5 / 20

5 Jinghan directional financing plan 5000.00 1499.00 3450.00 2021 / 12 / 10 – 2024 / 6 / 3 phase VI 2022 / 6 / 3

Jinghan Jinghan real estate 2021 / 11 / 27-

6. The targeted financing of the real estate in the year is 1000.00 74.00 910.00 2022 / 2 / 26 2024 / 2 / 26, which is the same period

Jinghan Jinghan real estate 2021 2022 / 6 / 24-

7. Directional financing of real estate in the year of 5000.00 341.00 4659.00 2022 / 7 / 22 2024 / 7 / 22 is planned for phase II

Jinghan Jinghan real estate 2021 / 12 / 11-

8. The targeted financing of the real estate in the year is 15000.00 13669.00 1285.00 2022 / 4 / 15 2024 / 4 / 15, which is divided into three phases

Jinghan Jinghan real estate 2021 2022 / 6 / 18-

9. Directional financing of real estate in the year of 10000.00 7030.00 2970.00 2022 / 10 / 15 2024 / 10 / 15 is divided into four phases

Total amount 77000.00 33576.00 15264.00 —

2、 Relevant guarantee measures

For the guarantee provided by the company for the debt of Jinghan real estate directional financing plan, Aoyuan group (Guangdong) Co., Ltd. (hereinafter referred to as “Aoyuan Guangdong”), the sole shareholder of Kaixian investment, provides corresponding counter guarantee to the company.

For details, see the above announcement on selling the equity of the target company and related party transactions by public listing and transfer in Beijing property right exchange (Announcement No.: 2021-079).

For the guarantee provided by the company for the debt of Jinghan real estate’s directional financing plan, the company collects a guarantee fee from Kaixian investment. At the 24th Meeting of the 10th board of directors held on December 14, 2021 and the 5th extraordinary general meeting of shareholders held on December 30, 2021, the company deliberated and adopted the proposal on passive formation of related party guarantee and collection of financing guarantee fee after major asset restructuring. The company signed the contract on financing guarantee fee with Kaixian investment, Within the scope of the guarantee provided by the company for Jinghan real estate, Kaixian investment pays the corresponding guarantee fee to the company. For details, please refer to the announcement on passive formation of affiliated guarantee and collection of financing guarantee fee after major asset restructuring (Announcement No.: 2021-123) and other relevant announcements published by the company on the designated information disclosure media on December 15, 2021 and December 31, 2021.

3、 Relevant information of this guarantee liability

The financing products of Jinghan real estate, the issuer, are issued in installments, some of which expire on December 17, 2021, and fail to pay the principal of RMB 10.44 million within 15 trading days after expiration.

On December 9, 2021 and December 15, 2021, the company published the suggestive announcement on possible guarantee liability (Announcement No.: 2021-120 and 2021-126) on the designated information disclosure media. As of December 17, 2021, Jinghan real estate has overdue cashed the following products:

Unit: 10000 yuan

Serial number Debtor / issuer creditor contract due repayment time guarantee due date issuer’s outstanding principal amount due

1. Targeted financing of Jinghan real estate in 2020 2021 / 12 / 3 2023 / 12 / 3 639

Planned phase III

2 directional financing of Jinghan real estate in 2020 2021 / 12 / 3 2023 / 12 / 3 234

Plan phase IV

3 directional financing of Jinghan real estate in 2020 2021 / 12 / 9 2023 / 12 / 9 27

Planned phase II

4 directional financing of Jinghan real estate in 2020 2021 / 12 / 10 2023 / 12 / 10 252

Planned phase III

5 directional financing of Jinghan real estate in 2020 2021 / 12 / 10 2023 / 12 / 10 90

Plan phase IV

6 directional financing of Jinghan real estate in 2020 2021 / 12 / 10 2023 / 12 / 10 207

Plan phase VI

7. Directional financing of Jinghan real estate in 2021 2021 / 12 / 11 2023 / 12 / 11 10000

Planned phase III

8. Targeted financing of Jinghan real estate in 2020 2021 / 12 / 17 2023 / 12 / 17 351

Planned phase III

9. Directional financing of Jinghan real estate in 2020 2021 / 12 / 17 2023 / 12 / 17 684

Plan phase IV

10 directional financing of Jinghan real estate in 2021 2021 / 12 / 17 2023 / 12 / 17 9

Plan phase I

Total — 12,49

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