福建海通发展股份有限公司关于对外担保进展的公告

Group 1 - The company has provided guarantees to support its subsidiaries' business operations, including a performance guarantee of up to $2.3882 million to ADM INTERNATIONAL SARL and a guarantee for fixed and floating rental payments not exceeding $19.68 million to Tianjin Xinyu No.1 Ship Leasing Co., Ltd [2][9][10] - The total guarantee limit for the company and its subsidiaries has been increased to a maximum of $480 million and 150 million RMB for the year 2025, following approvals from the board and shareholders [4][15] - As of September 1, 2025, the total guarantee balance provided by the company and its subsidiaries amounts to 2.9104852 billion RMB, representing 70.66% of the company's latest audited net assets [15] Group 2 - The company has approved the first exercise period for its stock option and restricted stock incentive plan, allowing 13 eligible participants to exercise a total of 345,000 stock options starting from September 15, 2025 [18][19] - The adjusted exercise price for the stock options is set at 6.41 RMB per share, following previous adjustments [30][28] - The company has completed necessary approvals and disclosures related to the stock option plan, ensuring compliance with relevant laws and regulations [31][32]