EA(SZ:002183) Shang Hai Zheng Quan Bao·2025-09-29 23:07Group 1 - The company held its 50th meeting of the 7th Board of Directors on September 29, 2025, with all 7 directors present, complying with legal and regulatory requirements [1][10][30] - The Board approved an increase in the guarantee limit for its subsidiary, Hunan Huaihua International Land Port Yiatong Supply Chain Co., Ltd., by RMB 98 million, bringing the total guarantee limit for 2025 to RMB 539 million [1][11][14] - The Board also approved an increase in investment of RMB 98 million in its subsidiary, Hebei Jiao Investment Yiatong Supply Chain Service Co., Ltd., to support its business development [3][19][26] Group 2 - The company plans to change its registered address and amend its Articles of Association accordingly, with the new address being "No. 906, Yiatong Building, Binhai Community, Binhai Port Second Road, Shenzhen" [4][30] - A temporary shareholders' meeting is scheduled for October 15, 2025, to review the proposals approved by the Board [6][28][30] Group 3 - The company has provided guarantees exceeding 100% of its latest audited net assets, with the total amount of guarantees to external parties reaching RMB 475.31 million, which is 20.63% of the latest audited net assets [15][9] - The company emphasizes that the increase in guarantees is to meet the operational needs of its subsidiaries and is in line with its overall interests [14][26]