Core Viewpoint - The company has approved the renewal of a financial services agreement with a financial company, which includes a credit limit of up to 500 million RMB for financing services over a period of 36 months [1][2]. Group 1: Financial Services Agreement - The company will continue its business relationship with the financial company for settlement and loan services, agreeing to a new financial services agreement [1]. - The financial company will provide a comprehensive credit limit of up to 500 million RMB to the company and its subsidiaries [1][2]. - The agreement is set to be effective for 36 months from the date of signing [1]. Group 2: Shareholder Meeting - The company has scheduled its 2024 annual shareholder meeting for June 27, 2025, which will include both on-site and online voting [2]. - The agenda for the shareholder meeting includes the review of the 2024 annual reports from the board and supervisory committee, along with eleven other proposals [2][3]. - Related parties are required to abstain from voting on proposals involving related transactions during the shareholder meeting [2].
中再资环: 中再资环第八届董事会第四十二次会议决议公告