苏宁易购集团股份有限公司第八届董事会第三十四次会议决议公告

Group 1 - The board of directors of Suning.com Group Co., Ltd. held its 34th meeting on September 25, 2025, via electronic communication, with all 8 directors present [2] - The board unanimously approved a proposal to provide guarantees for its subsidiary, Nanjing Rongning Supply Chain Management Co., Ltd., for financing up to RMB 400 million [3][7] - The guarantee represents 3.22% of the company's audited net assets for the year 2024 [6] Group 2 - The company will act as a joint debtor for the financing application to Zhongyuan Trust Co., Ltd., with the subsidiary being the borrower [6][8] - The guarantee does not require approval from the shareholders' meeting and is not classified as a related party transaction [7] - The subsidiary, Nanjing Rongning Supply Chain, was established on September 9, 2025, with a registered capital of RMB 1 million [10] Group 3 - The company has provided a total of RMB 1.88 billion in guarantees to its subsidiaries, which is 15.13% of the audited net assets for 2024 [13] - The company has also approved a maximum guarantee limit of RMB 30 billion for its subsidiaries to support financing and procurement activities [14] - The actual guarantees used by subsidiaries for the parent company amount to RMB 15.79 billion [14]