Yatai Group announced that the company's 8th interim board of directors in 2026 reviewed and passed a number of proposals, including: adding new daily related transactions; continuing to apply for a credit limit of no more than 1,087 billion yuan at the Changchun branch of China Everbright Bank for a period of 1 year; providing guarantees for the financing of affiliated subsidiaries, with a cumulative guarantee amount of 14.952 billion yuan, accounting for 2,415.54% of the company's net assets audited to the parent company on December 31, 2025; shareholders of the holding subsidiary Jilin University Pharmacy plan to invest 2 million yuan to establish a wholly-owned subsidiary; and holding the sixth interim meeting in 2026. The above guarantees and related transactions still need to be submitted to the shareholders' meeting for consideration.

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