荣盛房地产发展股份有限公司第八届董事会第十次会议决议公告

Group 1 - The company held its eighth board meeting on June 25, 2025, with all nine directors present, complying with legal and regulatory requirements [2][3] - The board approved a proposal to provide guarantees for financing to Luoyang City Yancheng Construction Investment Co., Ltd., which requires shareholder approval to take effect [3][10] - The board also approved a proposal to convene the company's fourth extraordinary general meeting for 2025 [4][19] Group 2 - The company is providing a guarantee for a loan of up to 163 million yuan for the construction project "Jinxiu Jiangnan" managed by its subsidiary, Luoyang Shengxu Real Estate Development Co., Ltd. [9][10] - The total amount of guarantees provided by the company and its subsidiaries exceeds 429.11 billion yuan, which is 288.87% of the latest audited net assets [14] - The company has overdue guarantees amounting to 66.46 billion yuan [14] Group 3 - The fourth extraordinary general meeting will take place on July 11, 2025, with both on-site and online voting options available for shareholders [20][21] - Shareholders must register for the meeting by July 9, 2025, and can delegate their voting rights if unable to attend [26][28] - The company will publish a reminder announcement on July 8, 2025, to encourage shareholder participation [24]