WFHT(SZ:000581) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-16 02:21Core Points - The company held its third extraordinary general meeting of shareholders on September 15, 2025, with no resolutions being rejected [1][5][7] - The meeting was conducted in compliance with relevant laws and regulations, and the presence of attendees was verified [3][6] Meeting Details - The meeting was held on September 15, 2025, at 15:00, combining on-site voting and online voting [5] - The meeting was chaired by Chairman Yin Zhenyuan, with legal representatives present to witness the proceedings [3][4] Voting and Resolutions - The meeting adopted resolutions regarding the reappointment of the auditing firm for the 2025 fiscal year and amendments to various corporate governance policies [6] - Specific governance documents revised included the Independent Director System, Related Party Transaction Management System, and Fund Management Measures [6] Legal Opinions - Legal opinions were provided by Beijing King & Wood Mallesons, confirming the legality of the meeting's procedures and resolutions [6] Guarantee Progress - The company approved a guarantee of up to RMB 57.42 million for its subsidiary IRD Fuel Cells A/S, which is valid for 12 months [9][11] - Recently, IRD applied for a loan of 3 million euros from CITIC Bank Shanghai Branch, with the company providing a pledge guarantee [10][12] Financial Overview of IRD - As of December 31, 2024, IRD had total assets of RMB 447.84 million and a net asset of RMB 210.94 million, with a net loss of RMB 20.47 million for the year [13] - By June 30, 2025, IRD's total assets increased to RMB 511.83 million, with a net asset of RMB 403.91 million, and a net loss of RMB 5.38 million for the first half of 2025 [13] Guarantee Agreement Details - The guarantee amount is 3 million euros, with the pledge covering principal, interest, penalties, and other related costs [14]