巨力索具股份有限公司第八届董事会第四次会议决议公告

Group 1 - The company held its fourth meeting of the eighth board of directors on February 25, 2026, with all eight directors present, ensuring compliance with relevant laws and regulations [2][4]. - The board approved a proposal to provide guarantees for its wholly-owned subsidiary, Giant Lifting (Henan) Co., Ltd., totaling 110 million yuan, which accounts for 4.54% of the company's audited net assets for 2024 [11][27]. - The company plans to apply for a credit facility of 180 million yuan from China Construction Bank for operational needs, with the facility to be secured by the company and its executives [5][6]. Group 2 - The board assessed the necessity and reasonableness of the guarantees, stating they support the subsidiary's business expansion and align with the company's strategic planning [27]. - The company has a total of 438 million yuan in authorized external guarantees, which is 18.06% of the latest audited net assets, with actual guarantees amounting to 377 million yuan, or 15.55% of the latest audited net assets [28]. - The company confirmed that there are no overdue guarantees or litigation related to guarantees, ensuring a stable financial position [28].