GPTY(SZ:000545) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-07-18 23:15Group 1: Shareholder Judicial Marking - The controlling shareholder, Jinpu Investment Holding Group Co., Ltd., holds 220,700,000 shares, accounting for 22.36% of the total share capital. The shares marked by the judiciary amount to 2,616,513 shares, which is 1.19% of its holdings and 0.27% of the total share capital [2][4] - As of the announcement date, the total number of shares pledged by Jinpu Group is 220,700,000 shares, representing 100% of its holdings and 22.36% of the total share capital. The cumulative shares frozen and marked by the judiciary total 74,240,644 shares, accounting for 33.64% of its holdings and 7.52% of the total share capital [2][4] - The debt amount related to the judicial marking is 7,252,742.67 yuan, with 2,616,513 shares required to be frozen [2] Group 2: Financial Assistance to Subsidiary - On February 14, 2025, the company approved financial assistance of up to 64.92 million yuan to its subsidiary, Nanjing Jinpu Yingsa Synthetic Rubber Co., Ltd., with a one-year term and an interest rate of 7% [21] - Recently, the company provided 12.5 million yuan in financial assistance to Jinpu Yingsa, with the remaining available financial assistance amounting to 7.42 million yuan [22] - The financial assistance is intended to support the normal production operations of Jinpu Yingsa, which is a joint venture of the company [31] Group 3: Board of Directors Resolutions - The eighth board of directors held its 43rd meeting on July 18, 2025, and proposed the election of non-independent and independent directors for the ninth board, with candidates nominated for a three-year term [35][41] - The board's resolutions included the proposal to convene the fourth extraordinary general meeting of shareholders on August 4, 2025 [40] - The voting results for the board resolutions were unanimous, with all five attending directors voting in favor [36][41]