证券代码：603567 证券简称：珍宝岛 公告编号：临2025-055

Group 1 - The company has provided a guarantee of up to RMB 200 million for its subsidiary Anhui Jiuzhou Fangyuan Pharmaceutical Co., Ltd. to meet its bank financing needs [1][2] - The guarantee is structured as a joint liability guarantee with a term of 12 months, and there is a counter-guarantee in place [1][2] - The board of directors approved the guarantee proposal with a majority vote, and it was subsequently ratified by the shareholders' meeting [1][2] Group 2 - A counter-guarantee agreement has been signed with other shareholders of Anhui Jiuzhou Fangyuan, who will use their personal assets to cover the guarantee provided by the company [2] - The counter-guarantee covers all loan principal and interest, including penalties and related costs incurred by the company [2] - The necessity and reasonableness of the guarantee are justified by the stable operational status and good credit record of the subsidiary, ensuring that the risks are manageable and do not harm the company's interests [3]