Jinko Power(SH:601778) Shang Hai Zheng Quan Bao·2025-11-25 18:53Group 1 - The core point of the announcement is the resolutions made during the 36th meeting of the third board of directors of Jinko Power Technology Co., Ltd., including the approval of providing guarantee for affiliated companies and the revision of corporate governance systems [2][3][6][16] - The board meeting was held on November 25, 2025, with all 9 directors present, and the meeting complied with relevant laws and regulations [2][4] - The resolutions included providing guarantee for the financing of an affiliated company, revising corporate governance systems, and calling for the sixth extraordinary general meeting of shareholders in 2025 [3][6][5] Group 2 - The company plans to provide a guarantee for its affiliated company, Lianyungang Kehua New Energy Co., Ltd., which is seeking a financing lease of RMB 400 million for 15 years [8][9] - The guarantee will replace existing equity pledge guarantees provided by the company's subsidiaries, and the company expects the guarantee period to be no longer than three months [9][15] - The board believes that the guarantee is necessary and reasonable, as it facilitates the transfer of equity and does not harm the interests of the company and its shareholders [15][16] Group 3 - The sixth extraordinary general meeting of shareholders is scheduled for December 11, 2025, and will utilize a combination of on-site and online voting [19][21] - The meeting will discuss the resolutions previously approved by the board, and shareholders can vote through the Shanghai Stock Exchange's online voting system [22][23] - Registration for the meeting will take place on December 10, 2025, and shareholders must provide identification and authorization documents if represented by a proxy [28][29]