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吉林亚泰(集团)股份有限公司 关于为所属子公司提供担保的公告
Core Points - The company plans to adjust the proposal for providing guarantees for its subsidiaries' financing, which was approved at the 12th temporary board meeting on October 13, 2025 [2] - The company will provide guarantees for loans of 49 million yuan and 12 million yuan for its subsidiaries at Jilin Rural Commercial Bank, with a pledge of 6.2 million yuan in deposits [3][4] - The total amount of guarantees after this approval will reach approximately 1.48 billion yuan, which is 531% of the company's net assets as of December 31, 2024 [8] Group 1 - The company has approved a guarantee proposal for its subsidiaries, including Yatai Pharmaceutical Group and Jilin Longxin Pharmaceutical, to secure loans from Jilin Rural Commercial Bank [3][4] - The guarantees are necessary to meet the operational needs of the subsidiaries, which are under the company's control [5] - The board of directors unanimously approved the guarantee proposal at the 15th temporary board meeting [7] Group 2 - A temporary proposal was submitted by Jilin Jinta Private Fund Management Co., Ltd. to include the guarantee matter in the upcoming shareholders' meeting on November 17, 2025 [11][12] - The company will hold the 9th temporary shareholders' meeting on November 17, 2025, where the new proposal will be discussed [15] - The company has provided details on the voting process and the timeline for the shareholders' meeting [15][16]