Group 1 - The company has approved a guarantee for its wholly-owned subsidiary SMS Precision Machines GmbH, not exceeding 50 million RMB, which is valid for 12 months from the board's approval date [1] - The company issued a guarantee letter to HSBC Bank (China) Co., Ltd. for a total guarantee amount not exceeding 20 million RMB, which is within the maximum comprehensive credit limit obtained from the bank [2] - The total external guarantee balance of the company, including subsidiaries, is 20 million RMB, accounting for 1.70% of the latest audited net assets, with no overdue or litigation-related guarantees [2] Group 2 - The guarantee provided for SMS company does not require further approval from the board or shareholders as it falls within previously approved matters [2] - The guarantee for each letter will be based on relevant legal documents or certificates, with a debt performance period of 36 months from the maturity date [2]
恒而达: 关于为德国全资子公司SMS Precision Machines GmbH提供担保进展的公告