光韵达：关于为子公司提供担保的进展公告

Core Points - The company announced the convening of the 14th meeting of the 6th Board of Directors on March 23, 2025, and the annual shareholders' meeting on April 15, 2025, to review the proposal for providing guarantees for subsidiaries [1] - The total guarantee amount approved for the subsidiaries is capped at 95 million RMB, with the resolution effective until the shareholders' meeting for the 2026 guarantee amount is passed [1] - The company signed a maximum guarantee contract with Agricultural Bank of China, providing a guarantee for its wholly-owned subsidiary, Shanghai Jindongtang Technology Co., Ltd., with a maximum debt balance of 36 million RMB [1]