JIANYI GROUP(SZ:002789) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-18 17:06Group 1 - The company held its 16th meeting of the 5th Board of Directors on November 17, 2025, with all 9 directors present, complying with relevant regulations [1][2][4]. - The Board approved a proposal for the controlling shareholder, Zhuhai Zhengfang Group Co., Ltd., to increase the guarantee limit by 250 million RMB, bringing the total guarantee limit to no more than 3.75 billion RMB, with an annual guarantee fee rate of 3% [2][5]. - The Board also approved the appointment of He Zhenxiang as the Deputy General Manager, effective from the date of approval until the end of the current Board's term [6][7]. Group 2 - A proposal to convene the 11th temporary shareholders' meeting of 2025 was approved, with details to be disclosed in relevant financial newspapers [8][9]. - The shareholders' meeting is scheduled for December 3, 2025, with both on-site and online voting options available [18][19]. - The meeting will include a proposal that requires the controlling shareholder to abstain from voting [22][23].