CTM(SH:600711) Shang Hai Zheng Quan Bao·2025-11-21 19:45Group 1 - The company will hold its second extraordinary general meeting of shareholders for 2025 on November 28, 2025, using a combination of on-site and online voting methods [1][4][10] - The meeting will take place at the company's conference room located at 52nd floor, Xiangye International Building, 81 Zhanhong Road, Siming District, Xiamen, Fujian Province [2][4] - Shareholders registered by the end of November 21, 2025, will have the right to attend the meeting or vote online [3][5] Group 2 - The controlling shareholder, Shenzhen Shengtun Group Co., Ltd., holds 457,494,897 shares, accounting for 14.80% of the total shares, while the actual controller, Mr. Yao Xiongjie, holds 40,305,000 shares, accounting for 1.30% [11] - As of the announcement date, the total shares held by the controlling shareholder and its concerted actors amount to 554,799,897 shares, representing 17.95% of the total share capital [11] - After the recent pledge of shares, the controlling shareholder and its concerted actors have pledged a total of 273,080,000 shares, which is 49.22% of their holdings and 8.84% of the total share capital [11] Group 3 - The company has provided guarantees for its subsidiaries, including a maximum principal amount of RMB 220 million for a credit facility with Zheshang Bank [16][18] - The company has also provided guarantees for other subsidiaries, including a maximum principal amount of RMB 360 million with Postal Savings Bank and RMB 50 million with China Construction Bank [17][22] - The total amount of external guarantees provided by the company and its subsidiaries is RMB 779,763.99 million, which accounts for 50.39% of the company's latest audited net assets [32]