山东邦基科技股份有限公司关于公司对外担保的进展公告

Core Points - The company has signed an irrevocable guarantee agreement with China Merchants Bank for a total guarantee amount of RMB 30 million, with an actual guarantee amount of RMB 25.2613 million for its wholly-owned subsidiary, Bangji Agriculture [1] - The guarantee has been approved by the company's board of directors and the annual general meeting of shareholders [2][8] - The company has a total guarantee limit of up to RMB 60 million for its subsidiaries and an additional RMB 20 million for downstream distributors and farms [3] - As of the announcement date, the company has provided guarantees totaling RMB 53.12949 million for its subsidiaries and RMB 8.07373 million for downstream distributors and farms, which represent 42.62% and 6.48% of the company's net assets, respectively [4] - The company has the capacity to provide additional guarantees of RMB 6.87051 million for subsidiaries and RMB 11.92627 million for downstream distributors and farms [4] - The guarantees are deemed necessary and reasonable to support the operational needs of subsidiaries and alleviate short-term financial pressures for distributors and farms [7]