Core Viewpoint - The company plans to provide guarantees for a loan and an operational letter of guarantee for its subsidiary, which is expected to support the subsidiary's financial stability and operations [1] Group 1: Loan and Guarantee Details - The company intends to guarantee a loan of 38 million yuan and an operational letter of guarantee of 10 million yuan, totaling a maximum guarantee amount of 48 million yuan [1] - The loan guarantee period is set from the effective date of the guarantee contract until three years after the debt performance deadline, while the operational letter of guarantee is valid until one year after the debt performance deadline [1] Group 2: Board Approval and Rationale - The guarantee matter has been approved by the company's sixth board of directors in its sixth meeting, falling within the decision-making authority of the board and does not require shareholder meeting approval [1] - The board believes that this guarantee will assist the subsidiary in obtaining financial support, ensuring its continuous and stable operation, with financial risks remaining within the company's controllable range [1]
维尔利:拟为控股子公司绍兴餐厨提供不超过4800.00万元担保