深圳香江控股股份有限公司2025年第一次临时股东大会决议公告

Group 1 - The company held its first extraordinary general meeting of shareholders for 2025 on November 14, 2025, in Guangzhou [2] - The total share capital of the company as of the registration date was 3,268,438,122 shares, with 3,249,604,222 shares having voting rights [2] - All resolutions presented at the meeting were approved, including the reappointment of the financial audit institution for 2025 and the cancellation of the supervisory board [4][5] Group 2 - The company provided a joint liability guarantee for a loan of up to RMB 204 million for its subsidiary, Panyu Jinjiang Company, to support its development needs [8][9] - The total amount of guarantees provided by the company and its subsidiaries reached RMB 574.5 million, which is within the approved annual limit [10][22] - The company’s board of directors stated that providing guarantees for its subsidiaries is a normal business practice and supports their ongoing development [22]