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河南太龙药业股份有限公司关于接受间接控股股东担保并支付担保费暨关联交易的公告

Core Viewpoint - The company, Henan Tailong Pharmaceutical Co., Ltd., is set to enhance its financing efficiency by accepting a guarantee from its indirect controlling shareholder, Zhengzhou High-tech Investment Holding Group Co., Ltd., for loans up to 697 million yuan, with a guarantee fee not exceeding 13.8592 million yuan [2][4][15]. Summary by Sections 1. Overview of Related Transactions - The indirect controlling shareholder, High-tech Investment Holding, will provide a joint liability guarantee for loans up to 697 million yuan, effective until March 30, 2028 [2][4]. - The total estimated guarantee fee is capped at 13.8592 million yuan, calculated as a fixed fee of 1.35 million yuan plus a 0.7% annual rate [4][10]. 2. Related Party Information - High-tech Investment Holding is the indirect controlling shareholder of the company, classified as a related party under the Shanghai Stock Exchange rules [6][8]. - The company maintains independence in personnel, assets, finance, and operations from High-tech Investment Holding [8]. 3. Financial Impact and Approval Process - The transaction is expected to improve the company's financing operations and is deemed necessary for its business development [15]. - The independent directors reviewed and approved the transaction, confirming that the guarantee fee is fair and does not harm the interests of the company or its minority shareholders [15][16].