成都立航科技股份有限公司关于为控股子公司提供担保的进展公告

Core Viewpoint - Chengdu Lihang Technology Co., Ltd. has provided a guarantee of RMB 10 million for its subsidiary Hengsheng Lixun to secure a credit line with Industrial Bank Chengdu Branch, which is deemed necessary and reasonable for the subsidiary's operational needs [1][2][3]. Group 1: Guarantee Details - The company signed a credit agreement with Industrial Bank Chengdu Branch for a credit limit of RMB 10 million and a maximum guarantee contract for the same amount [1]. - The guarantee does not require any counter-guarantee and is valid for 12 months from the date of implementation [1][2]. Group 2: Internal Decision Process - The board of directors approved the guarantee proposal with a unanimous vote of 4 in favor, 0 against, and 0 abstentions during the 11th meeting of the 3rd board session [4]. - The board believes that providing this guarantee will facilitate the business operations of Hengsheng Lixun and aligns with the overall interests of the company [4]. Group 3: Financial Overview - As of the announcement date, the total amount of external guarantees provided by the company and its subsidiaries is RMB 20 million, which includes this new guarantee [4]. - There are no overdue guarantees, and the company has not provided any guarantees to its controlling shareholders or related parties [4].