ZBD(SH:603567) Zheng Quan Zhi Xing·2025-08-22 08:13Core Points - The company is holding a shareholders' meeting on August 28, 2025, to discuss important matters including a proposal to provide guarantees for its wholly-owned subsidiary [1][2][6] - The meeting will combine on-site and online voting, with specific time slots for registration and voting [2][3] - The proposal includes a guarantee of up to RMB 400 million for the bank financing needs of its subsidiary, Heilongjiang Zhenbao Island Pharmaceutical Trade Co., Ltd. [3][5] Meeting Details - The meeting will take place at the company's office in Harbin, with the chairman, Fang Tonghua, presiding over the session [2][3] - Shareholders must register for the meeting and provide identification and proof of shareholding [1][2] - The agenda includes the announcement of the meeting's start, introduction of major shareholders, reading of meeting rules, and voting on the proposed resolutions [2][3] Proposal for Guarantee - The company plans to provide a guarantee for its subsidiary, which has a debt-to-asset ratio exceeding 70% [3][5] - The guarantee will be effective from the approval date until the annual shareholders' meeting in 2025 [3][5] - The subsidiary's financials indicate total assets of approximately RMB 3.22 billion and total liabilities of about RMB 2.49 billion [5]