RSPC(SZ:002493) Shang Hai Zheng Quan Bao·2025-12-08 18:06Group 1 - The company will hold its fourth extraordinary general meeting of shareholders on December 31, 2025, at 14:30 [2][3] - The meeting will be conducted both in-person and via online voting, with specific time slots for each voting method [4][3] - Shareholders must register by December 23, 2025, to be eligible to attend the meeting [5] Group 2 - The board of directors approved a proposal for the transfer of 100% equity of Rongsheng Energy (Zhoushan) Co., Ltd. from its wholly-owned subsidiary, Rongsheng New Materials (Zhoushan) Co., Ltd., to Zhejiang Rongsheng Holding Group Co., Ltd. [25][26] - The transaction is classified as a related party transaction, as Zhejiang Rongsheng Holding Group Co., Ltd. holds 55.05% of the company's shares [25][26] - The transaction price is set at 508.241 million yuan, based on the net asset value of Rongsheng Energy (Zhoushan) [32][33] Group 3 - The company plans to set a mutual guarantee limit for 2026 at 113.796 million yuan, which exceeds 259.46% of the latest audited net assets [46] - The mutual guarantee will facilitate the sharing of credit resources among subsidiaries and support stable operational development [46][56] - The board believes that the mutual guarantees will not adversely affect the company's operational capabilities or financial stability [56]