广东联泰环保股份有限公司 关于担保额度调剂及为子公司融资提供担保的进展公告

Core Points - The company is providing a guarantee for its wholly-owned subsidiary, Shantou Lian Tai Su Nan Water Co., Ltd., to secure financing of 40 million yuan from Jiangsu Financial Leasing Co., Ltd. The total guarantee amount does not exceed 42.9255 million yuan [1][5] - The board of directors approved the guarantee proposal during the 14th meeting of the fifth board and the 2024 annual general meeting, allowing a guarantee limit of 30 million yuan for the subsidiary [2][7] - The company has a total external guarantee amount of 7.073 billion yuan, with no overdue guarantees reported [8] Guarantee Details - The guarantee includes joint liability and equity pledge of the subsidiary [5] - The guarantee period is three years from the completion of the main debt obligation [5] - The guarantee covers all payments under the financing lease contract, including overdue interest and legal fees [5] Necessity and Reasonableness - The guarantee is deemed necessary for the subsidiary's daily operations and is within the company's control, ensuring no harm to the interests of shareholders, especially minority shareholders [6][7] Credit Status - The guaranteed party has a good credit status and is not listed as a dishonest executor [3][4]