Henglin(SH:603661) Shang Hai Zheng Quan Bao·2025-11-05 20:28Group 1 - The core point of the announcement is the resolution of the third extraordinary general meeting of shareholders held by Henglin Home Co., Ltd. on November 5, 2025, which included the approval of a proposal to adjust the expected external guarantee limit for 2025 [2][4]. - The meeting was convened by the board of directors and chaired by Chairman Wang Jianglin, utilizing a combination of on-site and online voting methods, in compliance with the Company Law and the company's articles of association [2][3]. - All seven current directors attended the meeting, along with the board secretary and other senior executives, ensuring a full representation of the company's leadership [3]. Group 2 - The proposal regarding the adjustment of the expected external guarantee limit for 2025 was passed with a majority vote from the shareholders present at the meeting, including a separate count for minority investors [4]. - The legal proceedings of the meeting were witnessed by Guohao Law Firm (Hangzhou), confirming that the convening and conducting of the meeting adhered to all relevant legal and regulatory requirements [6].