居然智家: 第十一届董事会第十九次会议决议公告

Group 1 - The board of directors of the company held its 19th meeting on August 14, 2025, via telecommunication, with all 11 directors present, complying with relevant laws and regulations [1] - The board approved the adjustment of the guarantee limit for the company and its subsidiaries for 2025, maintaining a total guarantee limit of up to RMB 1.24 billion, with a specific guarantee of RMB 700 million from a wholly-owned subsidiary to another subsidiary [1][2] - The board confirmed that the guarantee matters align with the company's operational needs, are manageable in terms of risk, and do not harm the interests of the company and its shareholders [2][3] Group 2 - The board approved a proposal for the subsidiary to provide guarantees for customers purchasing vehicles through partnerships with automotive financial companies, with a total guarantee amount not exceeding RMB 40 million [2][3] - The board agreed to appoint Mr. Wang Peng as the vice president of the company, overseeing the new retail operations management center, effective immediately [5] - The board approved the establishment of an engineering management department to enhance property management oversight, increasing the number of functional departments from seven to eight [5][6] Group 3 - The board proposed to hold the company's second extraordinary general meeting on September 1, 2025, to review the adjustment of the guarantee limit [6] - The board's resolutions and decisions will be documented and made available for public review [6]