Hifuture Technology(SZ:002168) Shang Hai Zheng Quan Bao·2025-12-15 19:19Group 1 - The company will hold its fifth extraordinary general meeting of shareholders on December 31, 2025, at 14:30 [3][8] - The meeting will combine on-site voting and online voting, with specific time slots for online voting [4][22] - Shareholders registered by December 25, 2025, will have the right to attend the meeting and vote [5][6] Group 2 - The meeting will review proposals, including one requiring a special resolution that needs approval from over two-thirds of the voting rights held by attending shareholders [8][9] - The proposals have been approved by the company's board of directors and will be disclosed on December 16, 2025 [8][9] Group 3 - The company plans to apply for a total credit limit of up to 600 million yuan for 2026 to support its daily operations and business expansion [46][59] - The company will provide guarantees for its wholly-owned subsidiary, Chongqing Huicheng Future Intelligent Electric Co., Ltd., up to 150 million yuan, and for its controlling subsidiary, Chongqing Ruien Pharmaceutical Co., Ltd., up to 100 million yuan [47][59] Group 4 - The company has received a commitment from Chongqing Lvfa Industrial Group Co., Ltd. to extend the guarantee limit of 185.6 million yuan until December 31, 2026, without any guarantee fees or counter-guarantees required [27][60] - The independent directors have approved the extension of the guarantee limit, confirming that it does not harm the interests of the company and its shareholders [38][41]