UNIS(SZ:000938) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-12-04 08:38Group 1 - The company held its fourth extraordinary general meeting of shareholders on December 3, 2025, with no proposals being rejected [1][5] - The meeting was attended by 1,892 shareholders and representatives, representing 1,011,622,736 shares, which is 35.37% of the total voting shares [3] - The meeting approved the appointment of Ernst & Young Hua Ming as the auditor for the 2025 financial report and internal control, with 99.78% of the votes in favor [4][7] Group 2 - The company will hold its sixth extraordinary general meeting of shareholders on December 19, 2025, with a combination of on-site and online voting [14][15] - The meeting will discuss several proposals, including the approval of a credit limit for accounts receivable factoring not exceeding RMB 6 billion for 2026 [26][27] - The company plans to use up to RMB 20 billion of idle funds for entrusted wealth management, focusing on low-risk financial products [78][80] Group 3 - The company aims to mitigate foreign exchange risks by approving a foreign exchange hedging limit of up to RMB 13 billion for 2026 [57][59] - The company will provide guarantees for its wholly-owned subsidiary, Beijing Unis Digital Technology Co., Ltd., for a bank credit limit not exceeding RMB 583.14 million [69][70] - The company has established a comprehensive internal control system to manage investment risks associated with entrusted wealth management [81][82]