Core Points - Great Wall Motor Company Limited is holding a shareholder meeting on April 23, 2025, to discuss various resolutions including financing guarantees and asset pool business [2][5][9] - The company plans to provide guarantees for its subsidiaries with a total amount not exceeding RMB 24 billion for the year 2025 [7][9] - The asset pool business aims to optimize financial structure and improve liquidity by managing financial assets such as bills and certificates [6][8] Meeting Procedures - Shareholders must register with identification documents before the meeting, which will take place from 13:00 to 13:50 on the day of the meeting [2][3] - Voting will be conducted both on-site and online, with each share representing one vote [3][5] - The meeting will include the reading of the agenda, introduction of attendees, and voting on various proposals [5][6] Proposals - The proposal for the 2025 guarantee plan includes a maximum guarantee amount of RMB 24 billion for subsidiaries [7][9] - The asset pool business will allow the company to manage its financial assets more effectively, with a maximum asset pool limit of RMB 24 billion [8][9] - Authorization for bank business will allow the company to borrow up to RMB 26 billion, with the ability to roll over this amount [9][10]
长城汽车: 长城汽车股份有限公司2025年第三次临时股东大会会议资料