XINLI FINANCE(SH:600318) Shang Hai Zheng Quan Bao·2025-12-08 18:29Group 1 - The company will hold its second extraordinary general meeting of shareholders for 2025 on December 24, 2025 [2] - The meeting will be conducted using a combination of on-site and online voting methods [2][3] - The on-site meeting will take place at 14:30 on December 24, 2025, at Huillong Building, 8th Floor, 1777 Qimen Road, Hefei, Anhui Province [2] Group 2 - The voting system for the meeting will be the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [3] - Shareholders can vote through either the trading system or the internet voting platform [6][7] - The company will not involve any public solicitation of shareholder voting rights [5] Group 3 - The board of directors has approved the agenda for the meeting, which includes a special resolution [6] - There are no proposals requiring separate voting for minority shareholders or involving related shareholders [6] - The meeting will allow shareholders to appoint proxies to attend and vote on their behalf [8] Group 4 - The company plans to increase its guarantee limit for 2025 to support its subsidiaries, specifically providing up to 50 million RMB for Shenzhen Runzhi Supply Chain Co., Ltd [26][27] - The total guarantee amount after this increase will be 1.98 billion RMB, with a specific limit for subsidiaries and their affiliates [26][36] - The board believes that the increase in guarantee limits is necessary for the operational needs of the subsidiaries and will not adversely affect the company's operations [34][35] Group 5 - The company has proposed to cancel its supervisory board and transfer its responsibilities to the audit committee of the board of directors [59][60] - The company will expand its business scope to include sales of construction decoration materials, furniture, and edible agricultural products [60][61] - The amendments to the company's articles of association and governance systems are aimed at improving corporate governance and operational standards [64][65]