HNA Technology(SH:600751) Shang Hai Zheng Quan Bao·2026-01-29 21:06Core Viewpoint - The company continues to provide guarantees for its wholly-owned subsidiary, Shanghai Xingyi International Trade Co., Ltd., to support its business development needs, with a guarantee amount not exceeding 195 million yuan [3][14]. Group 1: Board Meeting Details - The board meeting was held on January 29, 2026, with all 7 members present [2]. - The meeting was chaired by Chairman Zhu Yong and complied with relevant laws and regulations [2][3]. Group 2: Guarantee Proposal - The subsidiary, Shanghai Xingyi, applied for a credit line of 150 million yuan from Zheshang Bank, and the company will continue to provide a guarantee for this amount [3][9]. - The guarantee will cover a maximum amount of 195 million yuan and is valid for three years from the expiration of the main contract [3][11]. Group 3: Decision and Voting Results - The proposal to continue the guarantee was approved unanimously with 7 votes in favor, 0 against, and 0 abstentions [5][14]. - This guarantee does not require approval from the shareholders' meeting [4][9]. Group 4: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary for the subsidiary's business development and aligns with the company's overall interests and strategic goals [14]. - The company maintains effective management over the subsidiary's operations, ensuring controllable risk [14]. Group 5: Cumulative Guarantee Amount - As of the announcement date, the total amount of guarantees provided by the company and its subsidiaries is 499 million yuan, accounting for 6.65% of the latest audited net assets [15].