HARSON(SH:603958) Shang Hai Zheng Quan Bao·2025-06-09 21:09Group 1 - The company held its 16th meeting of the 5th Board of Directors on June 9, 2025, with all 9 directors present, and the meeting was conducted in compliance with legal and regulatory requirements [2][4]. - The Board approved a proposal to increase the guarantee limit for 2025 to a total of RMB 398 million, with an additional guarantee of RMB 250 million planned for the year [3][22]. - The proposal for the new guarantee limit will be submitted for approval at the upcoming shareholders' meeting [5][26]. Group 2 - The company plans to hold its first extraordinary shareholders' meeting of 2025 on June 25, 2025, at 14:45, with both on-site and online voting options available [6][11]. - The meeting will allow shareholders to vote on the approved proposals from the Board, including the new guarantee limit [12][13]. - Shareholders must register for the meeting by June 18, 2025, and can do so in person or via mail/fax [15][16]. Group 3 - The company has provided guarantees totaling RMB 147.86 million to its subsidiaries, which represents 20.91% of the latest audited net assets attributable to the parent company [34]. - The total expected guarantees, including the new proposal, will account for 56.30% of the company's latest audited net assets [25][34]. - The company has no overdue guarantees and the proposed guarantees are deemed necessary for the operational needs of its subsidiaries [32][34].