诺普信：关于公司及全资子公司为全资孙公司向银行申请综合授信提供担保的公告

Core Viewpoint - The company announced a board meeting to approve a proposal for its wholly-owned subsidiary to apply for a comprehensive credit facility from banks, indicating a strategic move to secure funding for its subsidiary's operations [1] Group 1: Company Actions - The company will hold its seventh board meeting on January 19, 2026, to discuss the proposal [1] - The proposal involves the subsidiary Shenzhen Lingxianjiapin Food Co., Ltd. applying for a credit facility of up to 500 million RMB from multiple banks [1] - The credit facility will have a maximum term of 2 years, starting from the date of the financing contract [1] Group 2: Guarantees and Responsibilities - The company and its wholly-owned subsidiary, now renamed Aimei Zhuang Agricultural Group Co., Ltd., will provide joint liability guarantees for the credit facility [1] - The actual terms of the guarantee will be defined in the contract signed with the banks [1] - The proposal requires approval from the company's shareholders' meeting [1]