SANXING(SH:601567) Shang Hai Zheng Quan Bao·2025-09-08 19:58Core Points - The company held its second extraordinary general meeting of shareholders on September 8, 2025, with all resolutions passed without any objections [2][3][5] - The meeting was chaired by the chairman of the board, and both on-site and online voting methods were utilized, complying with legal and regulatory requirements [3][5] - The company announced the resignation of director Qiu Ruoying due to internal adjustments, and Zheng Weike was elected as the employee director during the employee representative assembly [7][8] Meeting Details - The meeting took place at the company's headquarters in Ningbo, with all current directors and supervisors in attendance [2][4] - The resolutions included providing guarantees for a wholly-owned subsidiary, abolishing the supervisory board, amending the articles of association, and approving the profit distribution plan for the first half of 2025 [5][6] Guarantee Announcement - The company applied for a letter of guarantee from HSBC Bank (China) for its subsidiary, Sanxing Sweden, amounting to approximately 725,300 RMB [14] - The total approved guarantee amount for subsidiaries is 974,850,000 RMB, with actual guarantees amounting to 596,985,700 RMB, representing 49.41% of the company's net assets for 2024 [19]