中威电子：关于为控股子公司提供担保额度预计的公告

Group 1 - The company announced that it will hold the 23rd meeting of the fifth board of directors and the 21st meeting of the fifth supervisory board on August 13, 2025 [1] - The company plans to provide a guarantee for its controlling subsidiary's bank credit application, with a maximum guarantee amount not exceeding RMB 30 million [1] - The guarantee will be provided for controlling subsidiaries with an asset-liability ratio exceeding 70%, and the guarantee methods may include joint liability guarantees, mortgages, and pledges [1] Group 2 - The guarantee period will be 12 months from the date of approval by the shareholders' meeting, and the amount can be adjusted based on actual operating conditions within the approved total guarantee limit [1] - The actual guarantee amount will be determined by the final signed guarantee agreement [1] - This proposal will be submitted for review at the company's third extraordinary general meeting of shareholders in 2025 [1]