SCGS(SH:600678) Zheng Quan Zhi Xing·2025-08-05 16:20Core Viewpoint - Sichuan Jinding (Group) Co., Ltd. has approved a proposal to provide proportional guarantees for its associate company, Sichuan Kaiwu Information Technology Co., Ltd., amounting to a total of 17 million yuan in loans from various financial institutions [1][3]. Group 1 - The board meeting was held with all seven directors present, and the meeting was chaired by the company's chairman, Liang Fei [1]. - The company currently holds a 33.3% stake in Sichuan Kaiwu and has provided a total guarantee of 17 million yuan for its loans, which includes loans from Industrial Bank and other banks [2][3]. - The company plans to provide a guarantee of up to 2.664 million yuan for the renewal of loans that are set to expire in September 2025, which will reduce the total guarantee amount to 11.664 million yuan after the renewal [3][5]. Group 2 - The board has also approved the proposal to hold the second extraordinary general meeting of shareholders in 2025 on August 21, 2025, to discuss related proposals submitted by the board and supervisory board [5]. - The voting results for the proposals showed unanimous support from the board members, with 6 votes in favor and 1 abstention from the chairman regarding the guarantee proposal [5].