Core Viewpoint - Qingdao Sanbai Shuo Health Technology Co., Ltd. has announced its plan to apply for a comprehensive credit limit of up to RMB 800 million from banks and financial institutions for the year 2025, along with related guarantee matters [1] Group 1: Credit Limit and Guarantee Overview - The company plans to apply for a comprehensive credit limit not exceeding RMB 800 million for 2025, which will be used for financing through collateral and guarantees provided by its wholly-owned subsidiaries [1] - The credit limit and guarantee will be valid from the date of approval at the 2024 annual shareholders' meeting until the 2025 annual shareholders' meeting [1] Group 2: Progress of Credit Limit and Guarantee - The company has applied for a comprehensive credit limit of RMB 40 million from China Minsheng Bank Qingdao Branch, with guarantees provided by its wholly-owned subsidiary and the actual controller [2] - The guarantees are irrevocable joint liability guarantees, and no fees will be charged to the company for these guarantees [2] Group 3: Basic Information of the Guaranteed Party - The recent financial indicators of Qingdao Sanbai Shuo Health Technology Co., Ltd. have been audited by a certified public accountant [3] Group 4: Main Content of Guarantee Agreement - The guarantee period is three years from the expiration of the debt performance period, covering principal, interest, penalties, and other related costs [5] Group 5: Board of Directors' Opinion - The board of directors has approved the credit and guarantee matters, confirming they align with the company's actual needs and do not harm the interests of the company and its shareholders [6] Group 6: Cumulative External Guarantee Amount - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 461 million, representing 43.67% of the latest audited net assets [7]
青岛三柏硕健康科技股份有限公司关于公司向银行申请授信额度及担保事项的进展公告