皇氏集团股份有限公司 第七届董事会第十次会议决议公告

Group 1 - The company held its 10th meeting of the 7th Board of Directors on November 7, 2025, with all 9 directors present, including the chairman and independent directors participating via remote voting [1] - The board approved a proposal to apply for a maximum comprehensive credit limit of 40 million RMB from Liuzhou Bank Nanning Branch, with Guangxi Huangshi Dairy Co., Ltd. providing joint liability guarantee [1] - The approval for the guarantee is within the scope of the guarantee limit to be reviewed at the 2024 annual general meeting and the second extraordinary general meeting of 2025 [1] Group 2 - The voting results showed unanimous support with 9 votes in favor, 0 against, and 0 abstentions [2] - The board resolution was signed by the attending directors and stamped with the board seal [3] - The announcement was made by the company on November 8, 2025 [5]