天汽模: 关于第五届董事会第四十七次会议决议的公告

Core Viewpoint - The company has approved multiple guarantees for its wholly-owned subsidiaries to secure loans from various banks, indicating a strategy to support its subsidiaries' liquidity needs and growth potential [1][2][3][4][5][6] Group 1: Loan Guarantees - The company will provide a joint liability guarantee for Tianjin Tianqimo Mould Co., Ltd. to apply for a working capital loan of up to 5 million RMB from China Bank, with a guarantee period of 3 years [1] - A guarantee will also be provided for Tianjin Minjie Cloud Technology Co., Ltd. for a loan of up to 3.5 million RMB from China Bank, with the same 3-year guarantee period [2] - Tianjin Tianqimo Zhizhong Vehicle Technology Co., Ltd. will receive guarantees for multiple loans totaling up to 40 million RMB from various banks, including China Bank and Huaxia Bank, all with a 3-year guarantee period [3] Group 2: Additional Guarantees - The company will guarantee loans of up to 1 million RMB for Tianjin Tianqimo Auto Parts Co., Ltd. and Tianjin Tianqimo Vehicle Equipment Co., Ltd., both requiring shareholder meeting approval before implementation [4] - A guarantee of up to 500,000 RMB will be provided for Tianjin Tianqimo Mould Components Co., Ltd., also pending shareholder approval [5] Group 3: Risk Management and Compliance - The approved guarantees will become invalid if the creditors do not sign the guarantee agreements within 12 months [6] - All guarantee subjects are wholly-owned subsidiaries with good development prospects, indicating low risk for the company and its shareholders [6]