FFEC(SH:600203) Shang Hai Zheng Quan Bao·2025-11-12 18:38Core Viewpoint - The company held its second extraordinary general meeting of shareholders in 2025, where all proposed resolutions were approved without any objections [2][7]. Group 1: Meeting Details - The meeting was convened on November 12, 2025, at the Zhengxiang Business Center in Fuzhou [2]. - All nine current directors attended the meeting, along with the company secretary and the financial director [3]. - The voting method complied with relevant laws and regulations, utilizing both on-site and online voting [2]. Group 2: Resolutions Reviewed - The first resolution approved was the appointment of Huaxing Accounting Firm as the auditor for the company's 2025 financial report and internal control audit [4]. - The second resolution authorized the board to approve guarantees for affiliated companies up to a limit of 7.445 billion RMB, with specific conditions for companies with an asset-liability ratio exceeding 70% [4][5]. - The authorization for the board to approve guarantees is effective from January 1, 2026, to December 31, 2026, allowing for internal adjustments of guarantee limits among subsidiaries [5][6]. Group 3: Legal Verification - The meeting was witnessed by Fujian Mintian Law Firm, confirming that the procedures and voting were conducted legally and in accordance with regulations [8].