兄弟科技:关于为全资子公司提供担保的进展公告
Core Points - The company announced the convening of the sixth board of directors' sixteenth meeting and the sixth supervisory board's eleventh meeting on April 14, 2025, and the annual shareholders' meeting for 2024 on May 21, 2025 [1] - The meetings approved the proposal for the company to provide loans and guarantees, including a joint liability guarantee of up to 400 million RMB for Jiangsu Brothers Vitamin Co., Ltd. and up to 1.5 billion RMB for Brothers Pharmaceutical [1] - The company signed a maximum guarantee contract with Jiujiang Bank, agreeing to provide a joint liability guarantee of up to 195 million RMB for Brothers Pharmaceutical's borrowing from Jiujiang Bank [1]