山东惠发食品股份有限公司第五届董事会第九次会议决议公告

Group 1 - The company held its ninth meeting of the fifth board of directors on January 30, 2026, with all directors present and no opposing or abstaining votes [2][3][4] - The board approved several proposals, including the application for a comprehensive credit limit for 2026 and the expected guarantee [5][9][13] - The proposals will be submitted for review at the first extraordinary shareholders' meeting of 2026 [8][12][14] Group 2 - The company plans to apply for a total credit limit of up to RMB 70,000 million for 2026, which will be valid for 12 months from the date of approval by the shareholders' meeting [61][63] - The expected guarantee amount for the financing credit limit is RMB 50,000 million, also valid for 12 months from the shareholders' meeting approval [61][66] - The company has a total external guarantee balance of RMB 12,690 million as of December 31, 2025, which accounts for 26.51% of the audited net assets for 2024 [62][66] Group 3 - The company reported that the expected daily related transactions for 2026 will not exceed RMB 46,810.74 million, following a total of RMB 89,527.43 million for 2025 [33][36] - The board confirmed that these related transactions are normal business operations and do not harm the interests of the company or its shareholders [33][34][57] - The company has established fair pricing principles for related transactions, ensuring they do not affect the company's independence [52][56]