宏辉果蔬股份有限公司 关于为全资子公司提供担保的进展公告

Core Points - The company has signed a maximum guarantee contract with China Bank Shantou Branch, providing a joint liability guarantee for its wholly-owned subsidiary, with a maximum principal amount of RMB 60 million [1][4] - The company plans to provide a total guarantee amount of RMB 1.5 billion for the fiscal year 2025, effective from the approval date of the 2024 annual shareholders' meeting until the next shareholders' meeting [1][6] - The total amount of guarantees provided by the company to its wholly-owned subsidiary does not exceed RMB 60 million, which is within the approved limit [2][7] Guarantee Details - The guarantor is Honghui Fruit and Vegetable Co., Ltd., the creditor is China Bank Shantou Branch, and the debtor is Guangdong Honghui Management Co., Ltd. [4] - The guarantee covers all repayment obligations of the debtor, including principal, interest, penalties, and other related costs [5] - There is no counter-guarantee provided for this guarantee [6] Necessity and Reasonableness of Guarantee - The guarantee is deemed necessary for the smooth operation and development of the subsidiary's business, aligning with the company's overall interests and development strategy [6] - The company can effectively supervise and manage the subsidiary, ensuring that the guarantee risks are within a controllable range [6] - The board of directors believes that the guarantee will not adversely affect the company or its subsidiaries and complies with relevant laws and regulations [6][7]