普冉股份: 普冉半导体（上海）股份有限公司关于为员工租房提供担保的公告

Core Viewpoint - The company is providing a guarantee for its employees' rental housing to alleviate their living pressures and enhance their sense of belonging and happiness, which in turn is expected to improve operational efficiency and sustainable development [3][4]. Summary by Sections 1. Guarantee Overview - The company plans to provide a guarantee for its employees' rental housing, with a total guarantee amount not exceeding 500,000 RMB. As of the end of 2024, the actual guarantee amount provided to employees is 179,400 RMB [1][7]. - The guarantee is subject to approval by the shareholders' meeting after being passed by the board of directors and the supervisory board [1][4]. 2. Basic Information of the Guaranteed Parties - The guarantee is intended for employees who have signed formal labor contracts with the company, excluding directors, supervisors, senior management, and their related parties [2][4]. 3. Main Content of the Guarantee Agreement - The guarantee is specifically for renting public rental housing, with the rental management company being Suzhou Industrial Park Public Rental Housing Management Co., Ltd. The company will assume responsibility for the guarantee during the contract period [2][4]. 4. Reasons and Necessity for the Guarantee - Providing guarantees for employees' public rental housing helps reduce their living pressures, fosters stability in their lives, and enhances their loyalty and happiness, which is beneficial for the company's overall performance [3][4]. 5. Relevant Review Procedures - The proposal for the guarantee was approved in the board and supervisory board meetings held on May 30, 2025, and is pending approval from the shareholders' meeting [4][6]. 6. Special Opinion Statement - The supervisory board believes that the guarantee aligns with the company's operational realities and development plans, and the associated risks are manageable within the company's control [4][6]. 7. Cumulative External Guarantee Amount and Overdue Guarantees - As of the end of 2024, the company has provided guarantees totaling 179,400 RMB, with no overdue guarantees reported [4][5].