厦门象屿：关于2026年度为子公司和参股公司提供担保额度的公告

Core Viewpoint - Xiamen Xiangyu announced plans to provide guarantees for its subsidiaries and affiliated companies, with a total guarantee amount not exceeding RMB 194 billion for the year 2026 [1] Group 1 - The company will hold its 10th Board of Directors' third meeting on February 5, 2026, to review the proposal for the guarantee amount [1] - The guarantee will be provided through credit or self-owned asset pledges to meet the operational needs of subsidiaries and certain affiliated companies [1] - The guarantee amount will be managed under the approved limit until the shareholders' meeting in 2027, which will review the guarantee amount for that year [1] Group 2 - The shareholders' meeting will authorize the company's legal representatives to sign relevant guarantee documents within the approved limit [1] - The authorization will be effective from the date of approval at the 2026 shareholders' meeting until the approval of the guarantee amount at the 2027 shareholders' meeting [1]