Xin Lang Cai Jing·2025-09-10 12:30Core Points - The company held its 15th meeting of the 10th Board of Directors on September 10, 2025, with 10 members present [1] - Two proposals were approved during the meeting: participation in the issuance of an asset-backed special plan and the scheduling of a temporary shareholders' meeting [1] Proposal Details - The company plans to participate in the issuance of an asset-backed special plan with a total amount not exceeding 3 billion yuan, pending approval from the shareholders' meeting [1] - The company will act as the differential payment guarantor, while its subsidiary, Shandong Gaobao Finance, will be the original rights holder [1] - The second temporary shareholders' meeting is scheduled for September 26, 2025 [1] Voting Outcome - Both proposals received unanimous approval with 10 votes in favor, and no votes against or abstentions [1]