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New Mileage Health Technology Group Co., Ltd. Progress Announcement on Providing Guarantees for Subsidiary Hospitals
Stock Abbreviation: New Mileage Stock Code: 002219 Announcement Number: 2026-022
New Mileage Health Technology Group Co., Ltd.
Announcement on the Progress of Providing Guarantees for Subsidiary Hospitals
The company and all members of the board of directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Overview of Guarantee Situation
New Mileage Health Technology Group Co., Ltd. (hereinafter referred to as “New Mileage” or “the Company”) held the thirty-third meeting of the sixth board of directors on April 28, 2025, and convened the annual general meeting of shareholders for 2024 on May 19, 2025, during which the proposal on “Providing Guarantee Quotas for Subsidiaries” was reviewed and approved. The Company agreed to provide joint liability guarantees for relevant subsidiaries to apply for comprehensive credit limits from relevant cooperative banks and other financial institutions within the next 12 months, with a total limit of RMB 1,814 million (specific details can be found in the announcement titled “Providing Guarantee Quotas for Subsidiaries” disclosed by the Company on April 29, 2025, on the Giant Tide Information Network, announcement number: 2025-018).
Recently, the Company signed a “Maximum Guarantee Contract” with the Zhengzhou Jinshui Road Branch of GF Bank Co., Ltd. (hereinafter referred to as “GF Bank Zhengzhou Jinshui Road Branch”), and the Company provided a joint liability guarantee for the loan application of RMB 30 million for working capital by Lankao First Hospital Co., Ltd. (hereinafter referred to as “Lankao First Hospital”) to GF Bank Zhengzhou Jinshui Road Branch, with the maximum guarantee amount being RMB 30 million.
II. Basic Information of the Guaranteed Party
Name: Lankao First Hospital Co., Ltd.
Establishment Date: June 14, 2016
Registered Location: West Side of the North Section of Zhongshan North Street, Lankao County
Registered Capital: RMB 203.3263 million
Legal Representative: Cheng Yongli
Business Scope: Licensed projects: Medical services; First-class value-added telecommunications services; Second-class value-added telecommunications services (projects that require approval according to law can only be carried out after approval by relevant departments, with specific business projects subject to relevant department approval documents or permits) General projects: Housing rental; Non-residential real estate leasing; Rental services (excluding licensed leasing services); Sales of first-class medical devices; Sales of second-class medical devices; Human resources services (excluding vocational intermediary activities and labor dispatch services); Elderly care services; Institutional elderly care services (except for projects that require approval according to law, business activities can be carried out independently based on business licenses).
Lankao First Hospital is a wholly-owned subsidiary of the Company, with the Company holding 100% equity. Lankao First Hospital is not a dishonest debtor.
Unit: RMB
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Note: The financial data for Lankao First Hospital for the year 2024 listed in the table above has been audited by KPMG Huazhen LLP (Special General Partnership), and the financial data for the third quarter of 2025 has not been audited.
III. Main Content of the Guarantee Contract
Creditor: Zhengzhou Jinshui Road Branch of GF Bank Co., Ltd.
Debtor: Lankao First Hospital Co., Ltd.
Guarantor: New Mileage Health Technology Group Co., Ltd.
Guarantee Method: Joint liability guarantee
Guarantee Period: Three years
Guarantee Amount: RMB 30 million
IV. Board of Directors’ Opinion
Lankao First Hospital is a wholly-owned subsidiary included in the consolidated financial statements of the Company, and its operating condition is good, allowing the Company to have a comprehensive understanding of its financial status. The Company provides a joint liability guarantee of RMB 30 million for Lankao First Hospital’s credit application to GF Bank Zhengzhou Jinshui Road Branch, which can meet the funding needs for Lankao First Hospital’s business development and effectively ensure its continuous and stable growth. The financial risk of this guarantee is within the Company’s controllable range and will not harm the interests of the Company and its shareholders. There is no situation of providing counter guarantees for this guarantee matter.
V. Cumulative External Guarantee Situation
As of December 31, 2025, the actual guarantee balance provided by the Company for its subsidiaries is RMB 638.7577 million, accounting for 32.18% of the Company’s most recent audited net assets. All external guarantees provided by the Company are for wholly-owned or controlled subsidiaries, with no overdue guarantees.
VI. Documents for Reference
This announcement is hereby made.
New Mileage Health Technology Group Co., Ltd.
Board of Directors
March 26, 2026
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