【Xinlu】Disclosure of New Endorsement Guarantee Information According to Article 25, Paragraph 1, Item 4 of the Regulations on Fund Lending and Endorsement Guarantee for Publicly Listed Companies

1. Date of Fact: 115/06/23 2. Endorsement Guarantee Received: (1) Company Name: Dalu Engineering Co., Ltd. (2) Relationship with Providing Company: Subsidiary (3) Endorsement Guarantee Limit (thousand yuan): 109,224,836 (4) Original Endorsement Guarantee Balance (thousand yuan): 11,950,806 (5) New Endorsement Guarantee Amount This Time (thousand yuan): 2,600,000 (6) Endorsement Guarantee Balance as of Date of Fact (thousand yuan): 14,550,806 (7) Actual Amount Withdrawn by Endorsement Guarantee Company (thousand yuan): 7,088,813 (8) Reason for New Endorsement Guarantee This Time: Acting as a joint guarantor for the bank credit line of Dalu Engineering Co., Ltd. 3. Collateral Provided by Endorsement Guarantee Company: (1) Content: None (2) Value (thousand yuan): 0 4. Latest Financial Statements of Endorsement Guarantee Company: (1) Capital (thousand yuan): 5,020,621 (2) Cumulative Profit and Loss Amount (thousand yuan): 901,476 5. Release of Endorsement Guarantee Liability: (1) Condition: Release upon expiration (2) Date: Release upon expiration 6. Total Endorsement Guarantee Limit (thousand yuan): 163,837,254 7. Endorsement Guarantee Balance as of Date of Fact (thousand yuan): 54,558,883 8. As of the Date of Fact, the Endorsement Guarantee Balance of A Accounts for 199.80% of the Net Assets of the Publicly Listed Company's Latest Financial Statements 9. As of the Date of Fact, the Total Amount of Endorsement Guarantee, Long-Term Investments, and Fund Lending Balances Accounts for 83.59% of the Net Assets of the Publicly Listed Company's Latest Financial Statements 10. Other Matters to be Stated: None Keyword: Major Information