Meeting Overview - The third extraordinary general meeting of shareholders for Lianhua Holdings Co., Ltd. is scheduled for September 16, 2025, at 15:00 in the company's conference room located at 18 Yinghe Road, Xiangcheng City, Henan Province [1] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's shareholder meeting voting system [1][2] Agenda Items - Proposal to authorize the board of directors to handle matters related to the company's 2025 employee stock ownership plan [2] - Proposal to cancel the supervisory board, change registered capital, amend the Articles of Association, and handle business registration changes [2][10] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, either through the trading system or the internet voting platform [2] - Multiple shareholder accounts can be used for voting, but the first vote will be considered valid if repeated [2][3] Guarantee Proposal - Lianhua Holdings agrees to provide a joint liability guarantee for its subsidiary, Zhejiang Lianhua Zixing Intelligent Computing Technology Co., Ltd., for a financing limit of RMB 100 million from Haitong Hengxin International Leasing Co., Ltd. and RMB 240 million from Industrial Bank [4] - The total guarantee amount is RMB 340 million, with a guarantee period of three years [4][6] Financial Overview of the Guaranteed Entity - As of the latest audited figures, Lianhua Zixing has total assets of RMB 725.22 million and total liabilities of RMB 584.91 million, resulting in a net asset of RMB 140.31 million [5] - The company reported a revenue of RMB 80.64 million and a net profit of -RMB 14.56 million [5] Board's Opinion on Guarantee - The board believes that the guarantee is necessary for the operational needs of the subsidiary and will not significantly impact the company's daily operations or harm the interests of shareholders [6][7] - The cumulative external guarantee balance for the company and its subsidiaries is RMB 347.03 million, which is 20.45% of the net assets attributable to shareholders [7] Employee Stock Ownership Plan - The company proposes an employee stock ownership plan to enhance employee motivation and align their interests with those of shareholders [8] - The plan is in accordance with relevant laws and regulations, and the board seeks authorization from the shareholders to manage the implementation of this plan [9][10] Governance Changes - The company plans to amend its Articles of Association to eliminate the supervisory board, transferring its responsibilities to the board's audit committee [10] - The amendments will also involve changes to eight internal governance documents, which require shareholder approval to take effect [10]
莲花控股: 莲花控股股份有限公司2025年第三次临时股东大会会议资料