LIHANG TECHNOLOGY(SH:603261) Shang Hai Zheng Quan Bao·2025-12-15 19:12Group 1 - The board of directors of Chengdu Lihang Technology Co., Ltd. held its 14th meeting of the third session on December 15, 2025, with all five directors present, complying with legal and regulatory requirements [2][3]. - The board approved a proposal to provide asset collateral for bank financing, using part of its own assets located at No. 100, Antai 3rd Road, Chengdu, as collateral for a maximum guarantee amount of 77 million yuan, with a one-year term from the signing of the mortgage contract [3][4]. - The board also approved a proposal to provide asset collateral guarantees for its controlling subsidiary, Sichuan Hengsheng Lixun Intelligent Equipment Co., Ltd., with a guarantee amount of 10 million yuan for bank credit applications [7][8]. Group 2 - The collateral for the subsidiary's loan is based on a previous application for a 10 million yuan working capital loan from Chengdu Bank, with the company providing supplementary collateral [8][12]. - The board's decision to provide guarantees is deemed necessary and reasonable to support the subsidiary's operational needs, ensuring that the company can monitor its financial and operational status, thus controlling the risk [12][13]. - As of the announcement date, the total amount of external guarantees provided by the company and its subsidiaries is 20 million yuan, with no overdue guarantees reported [13].