Bayi Space(SH:688181) Zheng Quan Zhi Xing·2025-08-26 12:17Core Viewpoint - The company is convening its first extraordinary general meeting of shareholders in 2025 to discuss and approve a comprehensive credit limit application and guarantee provision for its subsidiaries, aiming to enhance operational funding capabilities and support business development [2][6]. Group 1: Meeting Procedures - Shareholders must sign in and present identification documents before attending the meeting [2][3]. - The meeting will follow a structured agenda, including the announcement of attendees, reading of meeting guidelines, and voting on proposed resolutions [6][9]. - Voting will be conducted through both on-site and online methods, with specific timeframes for participation [5][6]. Group 2: Credit Limit and Guarantee Proposal - The company plans to apply for a comprehensive credit limit not exceeding RMB 1.426 billion, which includes various financing options such as short-term loans and bank guarantees [6][8]. - The company’s actual controlling shareholders will provide guarantees for the credit limit, and the company will use its assets as collateral for loans [8][9]. - The total amount of guarantees provided by the company for its subsidiaries will not exceed RMB 370 million, with specific allocations for each subsidiary [8][10]. Group 3: Financial Impact - The proposed guarantees represent 34.92% of the company's most recent audited total assets and 48.81% of its net assets [10]. - The decision on the credit limit and guarantees will be valid for 12 months following the approval at the shareholders' meeting [9].