Kinwong(SH:603228) Shang Hai Zheng Quan Bao·2025-08-13 18:47Group 1 - The company held its second extraordinary general meeting of shareholders on August 13, 2025, with no resolutions rejected [2] - The meeting was convened in accordance with the Company Law and the Articles of Association, and all resolutions were legally valid [2][4] - The company approved several key resolutions, including changes to registered capital, the abolition of the supervisory board, and amendments to the Articles of Association [4][5] Group 2 - The company elected its fifth board of directors, consisting of 5 non-independent directors and 3 independent directors, along with 1 employee representative director [32][34] - Liu Shaobai was elected as the chairman and Zhuo Yong as the vice chairman of the fifth board of directors [34] - The company appointed new senior management, including Liu Yu as president and three vice presidents [35][36] Group 3 - The company provided guarantees for its subsidiaries, including a total guarantee amount of up to RMB 1.81 billion for various credit facilities [44][62] - The guarantees are aimed at supporting the subsidiaries' operational needs and are deemed to be within the company's overall strategic interests [62] - The total amount of guarantees provided by the company and its subsidiaries reached RMB 6.23 billion, accounting for 55.07% of the company's latest audited net assets [62]