Megmeet(002851) 证券时报网· Zheng Quan Shi Bao Wang·2024-12-22 18:22Meeting Information - The company's first extraordinary general meeting of 2025 is scheduled for January 7, 2025, at 14:00 [3] - The meeting will be conducted through a combination of on-site voting and online voting [4] - All shareholders registered by the close of trading on the day before the meeting are entitled to attend and vote [5] Agenda Items - The company plans to increase the guarantee limit for its subsidiary, Shenzhen Maimi Electric Supply Chain Management Co., Ltd., from 200 million RMB to 1 billion RMB for 2024 [27][113] - The total expected guarantee limit for all subsidiaries will increase from 2.75 billion RMB to 3.55 billion RMB, with specific limits based on the subsidiaries' debt ratios [28][101] - The board of directors has evaluated the subsidiaries' financial health and believes the risks associated with the guarantees are manageable [28][41] Share Buyback Information - The company has completed its share buyback plan, repurchasing a total of 852,300 shares, which is 0.16% of the total share capital [56][60] - The buyback was conducted at a maximum price of 24.44 RMB per share and a minimum price of 22.20 RMB per share, with a total expenditure of approximately 20 million RMB [60][95] - The repurchased shares will be used for cancellation and reduction of the company's registered capital [89][110] Compliance and Governance - The company has ensured that the buyback process complies with relevant regulations and has not engaged in any insider trading or market manipulation [74][107] - The board of directors and supervisory board have confirmed that the decisions made regarding the guarantees and buybacks are in line with legal requirements and do not harm the interests of the company or its shareholders [41][84]