Guangdong Sunwill Precising Plastic (SZ:002676) Zheng Quan Ri Bao·2025-10-24 23:47Core Points - The company has announced the completion of the legal representative change and the appointment of a new chairman, Li Yongxiang, who will serve until the end of the current board's term [6][7][8] - The company has provided guarantees totaling up to RMB 1.09 billion to its subsidiaries for the year 2025, with specific amounts allocated based on the subsidiaries' debt ratios [11][24] - The company has decided to liquidate its wholly-owned subsidiary, Shenzhen Shunwei General Aviation Co., Ltd., due to unsatisfactory operational results since its establishment [45][49] Financial Data - The third-quarter financial report has not been audited, and the company has confirmed that there are no adjustments or restatements needed for previous accounting data [3][10] - The actual external guarantee amount provided by the company to its subsidiaries is RMB 316.54 million, with an additional RMB 159.56 million in potential guarantees [44] Shareholder Information - The company has updated its board structure, adding a non-independent director and a representative director from the employees, while increasing the number of audit committee members from three to five [7][8] Other Important Matters - The company has held multiple board meetings to approve various resolutions, including the third-quarter report and the liquidation of the subsidiary [54][56] - The company has established new management systems for the departure of directors and senior management to ensure governance stability [58]