Summary of Key Points Core Viewpoint The company, Shenzhen Meihua Chuangyi Medical Technology Co., Ltd., has approved an increase in the guarantee limits for its subsidiaries to support their operational and business development needs, with a total guarantee amount not exceeding RMB 1 billion. Group 1: Guarantee Adjustments - The company and its subsidiaries have approved a total guarantee amount of up to RMB 1 billion, which includes guarantees for Huizhou Meihua, Malaysia Meihua, and Malaysia Miman [1][2][9] - The specific guarantees include RMB 300 million for Huizhou Meihua, RMB 200 million for Malaysia Meihua, and RMB 500 million for Malaysia Miman [1][2] Group 2: Subsidiary Information - Huizhou Meihua was established on April 12, 2018, with a registered capital of RMB 900 million, focusing on medical device production and sales [3][5] - Hong Kong Meihua, established on March 20, 2015, has a registered capital of HKD 80 million and is a wholly-owned subsidiary [5] - Malaysia Meihua, established in December 2015, has a registered capital of RM 41.16 million and is involved in the manufacturing and sales of medical devices [5][6] - Malaysia Miman, established on May 30, 2023, has a registered capital of RM 23.325 million and focuses on manufacturing plastic products [7] Group 3: Financial Indicators - As of March 31, 2025, Huizhou Meihua reported total assets of RMB 150.12 million and net assets of RMB 128.09 million [5] - Hong Kong Meihua reported total assets of RMB 62.03 million and net assets of RMB 32.77 million [5] - Malaysia Meihua reported total assets of RM 50.10 million and net assets of RM 35.88 million [6] - Malaysia Miman reported total assets of RM 29.21 million and net assets of RM 16.49 million [8] Group 4: Guarantee Agreement Details - The guarantees are expected and the related agreements have not yet been signed, with terms to be negotiated with creditors [8] - The board believes that these guarantees will not adversely affect the company, as it maintains control over the subsidiaries [8][9]
美好医疗: 关于调整公司及控股子公司预计担保额度的公告