CYG(SH:600525) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-12-19 10:09Group 1 - The company will hold its eighth extraordinary general meeting of shareholders on December 29, 2025, to discuss additional proposals [2][4] - Shandong Zhibo Information Technology Co., Ltd., a shareholder holding 7.84% of the shares, submitted a temporary proposal to discuss the application for bank credit and provision of guarantees [2][3] - The board of directors approved the proposal regarding bank credit and guarantees during the sixteenth meeting on December 18, 2025, and it will be submitted for shareholder approval [14][16] Group 2 - The company plans to apply for a credit limit of up to RMB 991 million from China Construction Bank Shenzhen Branch, with a one-year term, and provide collateral in the form of land and buildings [20][21] - The company and its subsidiaries will provide joint liability guarantees for the credit applications, with specific amounts allocated to each entity [20][22] - The total amount of external guarantees provided by the company and its subsidiaries is approximately RMB 622.6 million, which represents 152.38% of the latest audited net assets [29]