Meinian Onehealth(SZ:002044) Sou Hu Cai Jing·2025-10-10 22:50Group 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] - The meeting will combine on-site voting and online voting, with specific time slots for each voting method [5][6][7] - The record date for shareholders to attend the meeting is October 9, 2025 [8] Group 2 - The meeting will be convened by the company's board of directors, and the convening process complies with relevant laws and regulations [3] - Shareholders can appoint proxies to attend the meeting, and the proxies do not need to be shareholders of the company [10] - The meeting will discuss proposals that have been approved by the board of directors, with specific voting requirements for special resolutions [11] 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 [29] - Recent guarantees include a maximum liability of RMB 100 million for Meinian Health Industry (Group) Co., Ltd. and RMB 10 million for Chengdu Jinjiang Meinian Health [30][31] - The company has signed various guarantee contracts with banks, including Jiangsu Bank, Nanjing Bank, and others, with specific amounts and terms outlined [55][59][62] Group 4 - As of October 9, 2025, the total external guarantee balance provided by the company and its subsidiaries is RMB 36.97 billion, accounting for 46.72% of the company's audited net assets for 2024 [66] - There have been no overdue guarantees or legal disputes related to the guarantees provided by the company [66]