JIANYI GROUP(SZ:002789) Shang Hai Zheng Quan Bao·2025-12-01 20:00Group 1 - The company held its 17th meeting of the 5th Board of Directors on December 1, 2025, with all 9 directors present, complying with relevant regulations [1][2][3] - The board approved a proposal for the estimated external guarantee limit for 2026, amounting to RMB 5.05 billion, which can be reused but must not exceed the approved limit at any time [2][13][18] - The board also approved a proposal for estimated daily related transactions for 2026 with Zhuhai Zhengfang Group and its affiliates, totaling no more than RMB 6.85 billion [5][21][27] Group 2 - The company plans to hold the 12th extraordinary general meeting of shareholders on December 25, 2025, with provisions for both on-site and online voting [29][31][32] - The meeting will include proposals that have already been approved by the board, and specific arrangements for voting by minority shareholders will be made [36][37] - The company emphasizes that the proposals for guarantees and related transactions will be submitted for shareholder approval, ensuring compliance with regulations [4][20][22]