TRANSSION(SH:688036) Shang Hai Zheng Quan Bao·2025-12-18 19:56Group 1 - The core viewpoint of the announcement is the successful convening of the second extraordinary general meeting of shareholders for 2025, where all proposed resolutions were approved without any objections [2][5][6]. - The meeting was held on December 18, 2025, at the company's headquarters in Shenzhen, with a combination of on-site and online voting methods [2][4]. - All nine current directors and the board secretary attended the meeting, along with other senior executives [3][4]. Group 2 - Three key resolutions were passed during the meeting: 1. Approval for the estimated comprehensive credit limit application for 2026 [5]. 2. Approval for the estimated external guarantee limit for 2026, which required a two-thirds majority for passage [5][6]. 3. Approval for the estimated foreign exchange derivative trading limit for 2026 [5]. - The voting results indicated that the first and third resolutions were passed with more than half of the voting rights, while the second resolution was passed with more than two-thirds of the voting rights [6]. - The meeting was legally witnessed by Shanghai Jintiancheng (Shenzhen) Law Firm, confirming that all procedures and resolutions complied with relevant laws and regulations [6].