Kanhoo(SZ:300340) Shang Hai Zheng Quan Bao·2025-12-02 18:16Group 1 - The company held its 17th meeting of the 6th Board of Directors on December 2, 2025, to discuss various proposals [2][4] - The board approved a financial assistance proposal related to historical fund transfers to its subsidiary, Shenzhen Haoneng Technology Co., Ltd., amounting to a total of 420,634,787.44 yuan, including principal and interest [3][14] - The board also approved the proposal to waive the right of first refusal for the transfer of shares in Shenzhen Haoneng, which will not affect the company's financial status or shareholder interests [5][6] Group 2 - The company plans to apply for a comprehensive credit limit of up to 1.5 billion yuan from financial institutions to support its operational and business development needs [7][50] - A temporary shareholders' meeting is scheduled for December 18, 2025, to review the proposals approved by the board [9][54] Group 3 - The financial assistance to Shenzhen Haoneng is a continuation of operational loans, with the company maintaining effective control over the subsidiary [25][28] - The company has a total financial assistance balance of 443,559,000 yuan, which represents 830.51% of its latest audited net assets [29]