起步股份有限公司第四届董事会第九次会议决议公告

Core Viewpoint - The company has approved adjustments to the guarantee limits for its subsidiary, Guangxi Tiancheng Aluminum Co., Ltd., to support its financing structure and reduce costs, increasing the maximum guarantee amount from RMB 40 million to RMB 70 million [2][10][30] Group 1: Guarantee Adjustment - The board of directors approved the adjustment of the guarantee limit for Guangxi Tiancheng Aluminum Co., Ltd. from RMB 40 million to RMB 70 million to facilitate a low-interest credit line with Industrial Bank Co., Ltd. [2][10] - The guarantee will be provided by the company's subsidiary, Foshan Pengchang Enterprise Management Co., Ltd., and other shareholders will also provide guarantees under the same conditions [2][10][30] - The adjustment is based on a comprehensive assessment of Tiancheng Aluminum's operational status and debt repayment ability, ensuring that the risks remain controllable [13][14] Group 2: Financial Assistance - The company plans to provide financial assistance of up to RMB 1.05 million to Guangxi Tiancheng Aluminum Co., Ltd. to address its operational funding needs [18][19] - The financial assistance will be provided for a period not exceeding 12 months and will be charged at a rate not lower than the bank's loan interest rate for similar businesses [18][19] - The board believes that this financial support will not adversely affect the company's daily operations and is in line with the overall strategic interests of the company and its shareholders [27][21] Group 3: Shareholder Meeting - The company will hold its first extraordinary general meeting of 2026 on February 6, 2026, to discuss the approved proposals, including the adjustment of the guarantee limit [29][30] - A temporary proposal was submitted by a shareholder holding 23.77% of the shares, which will be included in the agenda of the upcoming meeting [29][30]