002636SZSE
🚨 Material Event

Progress Announcement on Providing Guarantees for Subsidiaries

GOLDENMAX INTERNATIONAL GROUP LTD.··2 pages

✨ AI Summary

The company has approved a total guarantee amount of up to 4.76 billion yuan for its subsidiaries. Recently, it signed maximum guarantee contracts with banks to support financing for its wholly-owned subsidiaries. The total balance of guarantees provided now stands at 2.858 billion yuan, accounting for 78.36% of the company's latest audited net assets. No overdue debts or litigation-related guarantees exist.

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Full Translation

AI Translation· azure_openai

Overview of Guarantees

Jinan Guoji Group Co., Ltd. (hereinafter referred to as "the Company") held the fifth meeting of the sixth board of directors on April 27, 2025, and the annual general meeting of shareholders on May 20, 2025, to review and approve the proposal on applying for a comprehensive credit limit and providing guarantees. The Company agreed to provide guarantees for all controlling subsidiaries included in the consolidated financial statements (including those newly included after January 1, 2025) totaling no more than 4.76 billion yuan, with guarantee methods including but not limited to guarantee, mortgage, and pledge. For specific details, please refer to the announcement titled "Announcement on Applying for Comprehensive Credit and Providing Guarantees" published by the Company on April 29, 2025, on the Giant Tide Information Network (www.cninfo.com.cn) (Announcement No.: 2025-022).

Progress of Guarantees

Due to the business development needs of its wholly-owned subsidiary, the Company recently signed maximum guarantee contracts with banks to provide joint liability guarantees for financing. The specific details are as follows:

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