新疆伊力特实业股份有限公司九届十三次董事会会议决议公告

Core Points - The company has decided to provide a guarantee for its wholly-owned subsidiary, Xinjiang Yilite Sales Co., Ltd., with a maximum amount of 400 million yuan [2][4][9] - The board meeting held on March 27, 2025, approved the guarantee with unanimous consent from all attending directors [6][8] - The subsidiary has not received any other guarantees from the company as of the date of the announcement [3][10] Guarantee Overview - The guarantee is aimed at supporting the normal business development of the subsidiary [7] - There are no counter-guarantees associated with this guarantee [5] - The subsidiary is fully owned by the company, ensuring effective control and management [8][13] Financial and Operational Context - The registered capital of the subsidiary is 50 million yuan, and it was established on February 10, 2017 [12] - The subsidiary's business scope includes the sale of alcoholic beverages and related activities [6][12] - The subsidiary is not listed as a dishonest executor, indicating a stable operational status [13]