安徽新力金融股份有限公司关于为孙公司提供担保的公告

Core Viewpoint - Anhui Xinli Financial Co., Ltd. has provided a guarantee for its wholly-owned subsidiary, Shenzhen Runzhi Supply Chain Co., Ltd., to secure a credit line of RMB 10 million from Xiamen International Bank, indicating the company's support for its subsidiary's operational needs and business expansion [1][7]. Group 1: Guarantee Details - The guarantee covers all liabilities arising from the credit agreement, including principal, interest, penalties, and various fees, with a total guarantee amount of RMB 10 million [1][6]. - The guarantee period lasts for three years from the effective date of the guarantee contract, with potential extensions based on agreements with the creditor [1]. - The company has approved a total guarantee limit of up to RMB 50 million for its subsidiary, with the actual amount depending on the financing needs [2]. Group 2: Internal Decision-Making Process - The decision to provide the guarantee was approved in meetings held on December 8 and December 24, 2025, by the board of directors and the second extraordinary general meeting of shareholders [2][8]. - The authorization for the guarantee allows the chairman or designated agents to execute related agreements without needing further board or shareholder meetings [4]. Group 3: Financial and Risk Assessment - The company maintains that the guarantee will not adversely affect its normal operations or business development, and the financial risks are considered manageable [7][8]. - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 943.45 million, representing 88.96% of the latest audited net assets, with no overdue guarantees or litigation issues reported [9].