HOLSIN(SH:603909) Shang Hai Zheng Quan Bao·2025-11-10 18:17Core Points - The company held its second extraordinary general meeting of shareholders on November 10, 2025, with no resolutions being rejected [2][3] - The meeting was convened in accordance with the Company Law and the company's articles of association, with all board members present [2][5] Group 1: Meeting Details - The meeting took place at the Jinshan Wealth Plaza in Xiamen, China [2] - All nine directors attended the meeting, along with the board secretary and some senior executives [4] Group 2: Resolutions and Voting - The proposal to reappoint the accounting firm was approved, requiring more than half of the valid voting shares present at the meeting [3] - The voting process complied with legal and regulatory requirements [5] Group 3: Guarantee Announcement - The company signed a guarantee contract with China Construction Bank, providing a joint liability guarantee for 70% of the principal debt owed by its subsidiary, Heceng (Xiamen) Construction Co., Ltd., amounting to 70 million yuan [7][11] - The guarantee period extends three years after the debt is due [11] Group 4: Internal Decision-Making - The board and supervisory meetings held on March 21, 2025, and the annual general meeting on April 11, 2025, approved the proposal for mutual guarantees among the company and its subsidiaries, with a total guarantee limit of 890 million yuan [9][14] - The new guarantee falls within the previously approved limit and does not require additional approval [11] Group 5: Financial Position - As of the announcement date, the total guarantees provided by the company and its subsidiaries amounted to 280 million yuan, representing 26.06% of the company's audited net assets as of December 31, 2024 [15]