LNCD(SH:600739) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-22 02:04Core Viewpoint - The company announced that its wholly-owned subsidiary, Liaoning Chengda Medical Service Management Co., Ltd., will provide a guarantee for a loan application by its associated company, Chengda Hospital, to improve cash flow and reduce financial costs [2][3]. Group 1: Guarantee Details - Chengda Hospital plans to apply for a fixed asset loan of 370 million yuan from Dalian Bank to replace existing loans and a comprehensive credit line of 30 million yuan, totaling 400 million yuan [2]. - Chengda Medical will provide a guarantee of 60 million yuan based on its 15% equity stake in Chengda Hospital, using joint liability guarantee and equity pledge as the guarantee methods [2][3]. - Other shareholders will also provide guarantees according to their respective equity stakes, and Chengda Hospital will use its land use rights and buildings as collateral for the loan [2][3]. Group 2: Internal Decision-Making Process - The guarantee matter has been approved by the company's board of directors and independent directors in their respective meetings [4][9]. - The proposal will be submitted for approval at the company's shareholders' meeting [5]. Group 3: Credit Status and Necessity of Guarantee - Chengda Hospital has a good credit status and is not classified as a dishonest executor [7]. - The guarantee is deemed necessary and reasonable to support Chengda Hospital's business development needs, with no harm to the interests of the company or its shareholders [7][8]. Group 4: Board and Independent Directors' Opinions - Independent directors agree that the guarantee will not affect the company's independence and will not harm the interests of shareholders, especially minority shareholders [8]. - The board of directors has unanimously approved the proposal to provide the guarantee [9].