XINZHU CORPORATION(SZ:002480) Shang Hai Zheng Quan Bao·2025-09-26 18:03Group 1 - The company will hold its 2025 Eighth Extraordinary General Meeting on October 15, 2025, at 15:00 [3][4] - The meeting will be conducted in a hybrid format, combining on-site and online voting [5] - Shareholders registered by the cut-off date of October 9, 2025, are eligible to attend and vote [6] Group 2 - The meeting will review proposals that have been approved by the company's board of directors [8][70] - Specific proposals requiring individual voting include Proposal 1.00 and Proposal 2.00 [9] - The meeting will also address the company's application for bank credit by its subsidiaries [42][72] Group 3 - The company’s subsidiary, Chengdu Changke Xinzhu Rail Transit Equipment Co., Ltd., plans to apply for a credit line of up to 500 million yuan from Chengdu Bank [31][32] - Another subsidiary, Chengdu Xinzhu Transportation Technology Co., Ltd., intends to apply for a credit line of up to 10 million yuan from China Merchants Bank [36][40] - The credit applications are aimed at supporting daily operational turnover [33][39] Group 4 - The company plans to engage in a financing sale-and-leaseback transaction with Xiamen Jinyuan Financing Leasing Co., Ltd., with a total financing amount of 45 million yuan [46] - The financing lease will have a term of one year and is expected to alleviate the company's financing pressure [50] - The assets involved in the lease have a book value of 91.8167 million yuan [49]