JIANYI GROUP(SZ:002789) Zheng Quan Zhi Xing·2025-07-14 16:10Group 1 - The company held its fifth board meeting on July 14, 2025, with all 8 directors present, complying with relevant regulations [1] - The controlling shareholder, Zhuhai Zhengfang Group Co., Ltd., plans to provide a joint liability guarantee for the company's financing activities, with a total guarantee amount not exceeding 3.5 billion RMB, including 3.4 billion RMB as a fixed amount and 100 million RMB as a flexible amount [1] - The fixed guarantee amount will incur a fee of 3‰ per year, while the flexible amount will not incur any guarantee fee, and the company will provide corresponding counter-guarantees using fixed assets [1] Group 2 - The independent directors held a special meeting to review and approve the proposal, with a voting result of 7 in favor, 0 against, and 0 abstentions [2] - The proposal will be submitted to the shareholders' meeting for further approval [2] - The company disclosed the details of the guarantee and counter-guarantee in various financial news outlets and on its official website [2]