Core Points - The company has signed a maximum guarantee contract with China Everbright Bank for a credit facility of up to RMB 100 million for its subsidiary, HCT International Logistics [1][5] - The total expected guarantee amount for the year 2025 is RMB 228.16 million, which includes a specific guarantee of up to RMB 139 million for HCT International Logistics [2][6] - As of the announcement date, the company and its subsidiaries have provided guarantees totaling RMB 161.66 million, with no overdue guarantees reported [6] Guarantee Details - The guarantee provided is a joint liability guarantee covering principal, interest, penalties, and other related costs for the credit facility [5] - The guarantee period is calculated separately for each credit transaction, lasting three years from the debt maturity date [5] - The company has not provided any counter-guarantees for this arrangement [5] Decision-Making Process - The guarantee proposal was approved during the third board meeting and the annual shareholders' meeting held in April and May 2025 [2][6] - The approval process followed the necessary internal decision-making protocols, ensuring compliance with relevant regulations [2]
海程邦达供应链管理股份有限公司 关于为控股子公司提供担保的进展公告