Meinian Onehealth(SZ:002044) Shang Hai Zheng Quan Bao·2025-10-10 18:10Group 1 - The company, Meinian Health Industry Holdings Co., Ltd., will hold its second extraordinary general meeting of shareholders in 2025 on October 14, 2025, at 14:50 in Shanghai [2][4][10] - The meeting will combine on-site voting and online voting, with the online voting period set from 9:15 to 15:00 on the same day [5][6][7] - The record date for shareholders to attend the meeting is October 9, 2025 [8] Group 2 - The meeting will review proposals that have been approved by the company's board of directors during a meeting held on September 26, 2025 [11] - Proposals will be counted separately for small and medium investors, and certain proposals require a two-thirds majority to pass [12] Group 3 - The company has provided guarantees for its subsidiaries, with a total guarantee limit of up to RMB 4.9 billion for the year 2025 [27] - Recent agreements include a guarantee of RMB 100 million for Meinian Health Industry (Group) Co., Ltd. and various other guarantees ranging from RMB 600,000 to RMB 10 million for different subsidiaries [28][29][51][62] Group 4 - As of October 9, 2025, the total external guarantee balance provided by the company and its subsidiaries is RMB 3.696 billion, accounting for 46.72% of the company's audited net assets for 2024 [64]