Jinzhou Port (600190.SH): The total amount of illegal external guarantee balance is approximately 4.8 billion yuan.

Jinzhou Port (600190.SH) announcement, the company has sent "External Guarantee Information Inquiry Letters" to 19 financial institutions with whom the company has a cooperative relationship. As of the disclosure date of this announcement, the company has received replies from 5 financial institutions. According to the reply from Fushun Bank, on May 22, 2024, the former legal representative and president of the company, Liu Hui, exceeded his authority without the approval of the company's board of directors and shareholders' meeting, and signed 2 "Guarantee Contracts" with Fushun Bank Limited Development Zone Branch on behalf of the company. These contracts stipulated that the company provides joint liability guarantees for a total loan amount of 390 million yuan to Fushun Bank on behalf of others. However, the company never publicly disclosed that the competent authorities had reviewed and approved the signing of the aforementioned "Guarantee Contracts." This has led to the company engaging in illegal external guarantees. As of the disclosure date of this announcement, the total balance of illegal external guarantees by the company is approximately 480 million yuan, accounting for 7.11% of the company's recently audited net assets attributable to the parent company. Due to these matters, the company received a "Regulatory Work Letter on Jinzhou Port's Illegal Guarantee Matters" issued by the Securities and Exchange Department of the Shanghai Stock Exchange on November 18, 2024.