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 has adjusted its guarantee amounts for its subsidiaries, reducing its guarantee to 210 million yuan from 990 million yuan, while increasing the subsidiary's guarantee to the company from 500 million yuan to 270 million yuan, and the inter-subsidiary guarantee from 2.81 billion yuan to 3.82 billion yuan [2] - The company authorized its legal representatives to sign relevant contracts and documents for the guarantees without needing to hold additional board or shareholder meetings [2] - The company’s subsidiary, Weihai Supply Chain Logistics, signed a loan agreement with Postal Savings Bank for 170 million yuan, with a term of 15 years, to fund a logistics center project [3] Group 2 - Weihai Supply Chain Logistics is a wholly-owned subsidiary of Beijing New Cooperation Commercial Development Co., Ltd., and is not a dishonored entity [5] - The company has provided a joint liability guarantee for the loan to ensure the performance of the loan agreement [6] - As of December 9, 2025, the company and its subsidiaries have no overdue guarantees or additional guarantees beyond those mentioned [7]