HFM(SH:603011) Shang Hai Zheng Quan Bao·2025-09-12 20:43Group 1 - The core point of the announcement is the decision made during the third extraordinary general meeting of shareholders regarding the use of capital reserves to cover losses [2][4][7] - The meeting was held on September 12, 2025, with all nine directors present, and the voting process complied with legal and regulatory requirements [2][3] - The resolution to use capital reserves to cover losses was approved, with specific amounts detailed in the financial report [4][8] Group 2 - The company reported a cumulative undistributed profit of -398,157,643.03 yuan as of December 31, 2024, and plans to use 20,871,998.43 yuan from surplus reserves and 377,285,644.60 yuan from capital reserves to offset this loss [8] - The company is required to notify creditors of this decision within 30 days of the shareholders' meeting, allowing them to claim debts or request guarantees [9][10] - Creditors have a 45-day window from the announcement date to assert their claims, with specific procedures outlined for submission [10][12]