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供销大集集团股份有限公司 关于向控股子公司提供担保的进展公告

Group 1 - The company approved a mutual guarantee limit of 4.3 billion yuan among itself and its subsidiaries, with specific amounts allocated for guarantees between the company and its subsidiaries [1] - The company has authorized its legal representatives to sign relevant contracts for the mutual guarantee business without needing to hold additional board or shareholder meetings [1] - The actual guarantee amounts provided by the company’s subsidiary Beijing New Cooperation for its subsidiaries have been detailed, with specific amounts for each subsidiary listed [2][3] Group 2 - The increase in actual guarantee amounts is due to the execution of existing loan and guarantee contracts, not new contracts [4] - The company has resolved previous risks related to undisclosed guarantees from shareholders and related parties as of April 2022 [5] - As of September 29, 2025, the company and its subsidiaries have no overdue guarantees beyond those mentioned [6]