Ding Sheng New Material(SH:603876) Shang Hai Zheng Quan Bao·2025-08-29 21:39Group 1 - The company has approved the convening of the second extraordinary general meeting of shareholders for 2025 on September 16, 2025, with unanimous support from the board of directors [1] - The company will provide a guarantee of RMB 100 million for its wholly-owned subsidiary, Dingfu Aluminum, to meet its operational financing needs [2][5] - The guarantee is for a period of three years from the maturity of the debt, with no counter-guarantee required [2][5] Group 2 - The guarantee was authorized by the board of directors and the annual general meeting, ensuring compliance with internal decision-making procedures [3] - The company has a total external guarantee balance of approximately RMB 320.67 million, which accounts for 48.08% of the latest audited net assets [9] - There are no overdue external guarantees as of the date of the announcement [10] Group 3 - The company has revised its registered capital from RMB 930,957,413 to RMB 929,267,213 due to the cancellation of restricted stocks following employee changes and performance assessments [10][11] - The company has decided to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, in accordance with the new Company Law effective from July 1, 2024 [11]