I. Overview of Guarantees
The company, Guangdong Yiyuan Pharmaceutical Co., Ltd. (hereinafter referred to as "Yiyuan Pharmaceutical"), at the 2025 annual general meeting held on April 20, 2025, approved the proposal regarding the company's application for guarantees for its subsidiaries. The company has applied for guarantees for its subsidiaries not exceeding 220 million yuan, and the company will provide guarantees totaling 140 million yuan. This guarantee is subject to the approval of the board of directors and will not exceed 12 individuals. The details of the guarantees will be disclosed in the company's announcement on April 22 regarding the comprehensive guarantee application for the company (Announcement No.: 2025-006).
II. Progress of Guarantees
- As of December 16, 2025, the company disclosed the progress of guarantees for its subsidiaries (Announcement No.: 2025-028). The company’s guarantee progress is as follows:
| No | Company Name | Guarantor | Guarantee Amount (10,000 yuan) | Guarantee Date | Guarantee Period |
|---|---|---|---|---|---|
| 1 | Yiyuan Pharmaceutical Co., Ltd. | Bank A | 1000.00 | 2025.11.10 | 2025.11.10-2026.09.25 |
| 2 | Yiyuan Pharmaceutical Co., Ltd. | Bank B | 600.00 | 2025.11.27 | 2025.11.27-2026.09.25 |
| 3 | Yiyuan Pharmaceutical Co., Ltd. | Bank C | 300.00 | 2025.12.01 | 2025.12.01-2026.06.15 |
| 4 | Yiyuan Pharmaceutical Co., Ltd. | Bank D | 200.00 | 2025.12.16 | 2025.12.16-2026.11.27 |
| 5 | Yiyuan Pharmaceutical Co., Ltd. | Bank E | 150.00 | 2025.12.23 | 2025.12.23-2026.12.15 |
| 6 | Yiyuan Pharmaceutical Co., Ltd. | Bank F | 100.00 | 2025.12.24 | 2025.12.24-2026.12.24 |
| 7 | Yiyuan Pharmaceutical Co., Ltd. | Bank G | 500.00 | 2026.01.05 | 2026.01.05-2027.01.04 |
| 8 | Yiyuan Pharmaceutical Co., Ltd. | Bank H | 200.00 | 2026.01.05 | 2026.01.05-2027.01.04 |