兴民智通：关于为全资子公司提供担保的公告

Core Points - The company announced a board meeting to approve a guarantee for its wholly-owned subsidiary [1] - The subsidiary, Xingmin Lichi, plans to apply for a loan of 23.8 million RMB from Shandong Longkou Rural Commercial Bank for business development [1] - The loan will be secured by a guarantee from the company and collateral in the form of real estate [1] Summary by Category Company Actions - The company will provide a guarantee for a loan of 23.8 million RMB to its subsidiary [1] - The board meeting to discuss this matter was held on August 19, 2025 [1] Financial Details - The loan amount is 23.8 million RMB with a term of 30 months [1] - The purpose of the loan is for non-repayment and continued financing [1] Governance - The decision to provide the guarantee does not require approval from the shareholders' meeting [1]