Core Points - The company, Aorui De Optoelectronics Co., Ltd., has provided a guarantee for its subsidiary, Shenzhen Zhisuangli Digital Technology Co., Ltd., for a financing limit of RMB 30 million with Shanghai Pudong Development Bank [1][6] - The board of directors and shareholders approved a total guarantee limit of up to RMB 200 million for the year 2026, which includes guarantees for financing and performance-related guarantees [2][8] - The guarantee is within the approved limit and does not require further board or shareholder approval [3][8] Guarantee Details - The guarantee is a joint liability guarantee provided by Aorui De Optoelectronics Co., Ltd. for its subsidiary [6] - The guarantee period is from January 20, 2026, to January 19, 2027, covering various financing activities [5][7] - The total amount of external guarantees provided by the company is RMB 681.78 million, which is 81.27% of the latest audited net assets [8]
奥瑞德光电股份有限公司关于为子公司提供担保的公告