LHM(SZ:002535) Shang Hai Zheng Quan Bao·2025-09-22 18:55Group 1 - The company held its 25th temporary board meeting on September 22, 2025, with all eight directors present, meeting the legal requirements for quorum [2][3]. - The board approved a proposal for the company’s wholly-owned subsidiary, Beijing Zhongke Linzhong Technology Co., Ltd., to provide a guarantee for Mr. Guo Hao's financing of 20 million yuan at Huaxia Bank, with a one-year term [3][39]. - The board's decision on the guarantee will be submitted to the shareholders' meeting for approval [5][33]. Group 2 - The board also approved multiple revisions and new regulations for company management, including the implementation rules for various committees and management systems, all receiving unanimous support from the directors [7][9][10]. - The company plans to hold its second temporary shareholders' meeting on October 10, 2025, to discuss the approved proposals [17][44]. Group 3 - The company disclosed that as of the announcement date, the total amount of guarantees provided by the company and its subsidiaries exceeded 107.18 million yuan, which is 168.18% of the latest audited net assets [30][39]. - The board believes that the guarantee for Mr. Guo Hao is beneficial for the company's long-term development and does not harm the interests of shareholders, especially minority shareholders [24][39].