Securities Code: 002234
Securities Abbreviation: Minhe Shares
Announcement Number: 2026-034
Shandong Minhe Animal Husbandry Co., Ltd.
Announcement on the Progress of Guarantee Matters
The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
I. Basic Guarantee Situation
Shandong Minhe Animal Husbandry Co., Ltd. (hereinafter referred to as the "Company" or "this Company") deliberated and approved the "Proposal on Guarantees within the Scope of Consolidated Statements" at its Board of Directors meeting held on March 26, 2026, and submitted it for approval at the Company's 2025 Annual General Meeting. The details are as follows: The Company will provide guarantees for its subsidiaries' financing with a guarantee limit of RMB 1.15 billion; simultaneously, it plans to provide guarantees for the Company's financing through its subsidiary Penglai Minhe Food Co., Ltd. with a guarantee limit of RMB 700 million; through its孙公司 Yantai Minxin Food Co., Ltd. with a guarantee limit of RMB 100 million; and through its subsidiary Penglai Fairyland Coast Resort Co., Ltd. with a guarantee limit of RMB 100 million. Subsidiaries will provide guarantees for each other with a guarantee limit of RMB 50 million. This is to meet the Company's capital needs for operations. This guarantee limit includes the amount of guarantees already provided by the Company for its subsidiaries and not yet released. At any point before the 2026 Annual General Meeting, the balance of guarantees provided by the Company for its subsidiaries will not exceed these limits.
For specific details, please refer to the "Announcement on Guarantees within the Scope of Consolidated Statements" (Announcement Number: 2026-011) disclosed by the Company on March 28, 2026, on the Juchao Information Network www.cninfo.com.cn, China Securities Journal, Shanghai Securities News, and Securities Times.
II. Progress of Guarantee Matters
Recently, the Company and its subsidiaries have applied for credit facilities from banks and other institutions and signed relevant financing documents. The details are as follows:
- Progress of Guarantees Provided by the Company for its Subsidiaries