Trendzone(SH:603030) Xin Lang Cai Jing·2025-12-19 19:25Core Viewpoint - The company held its 35th meeting of the 5th Board of Directors on December 18, 2025, where it approved two significant resolutions regarding guarantees for subsidiaries and a loan to a shareholder [1][2][5]. Group 1: Guarantee for Subsidiaries - The Board approved a resolution to provide guarantees for three subsidiaries to secure a total of 48 million RMB in loans from Huaxia Bank for their operational needs [2][3]. - The specific properties of the company will be used as collateral for these loans, including multiple locations in Shanghai [2][24]. - The Board believes that providing these guarantees will enhance the operational efficiency of the subsidiaries and that the associated risks are manageable [3][29]. Group 2: Loan to Shareholder - The company plans to borrow 15 million RMB from shareholder Wang Jianjun for a period of six months, with an interest rate not exceeding that of similar bank loans [10][17]. - This transaction is classified as a related party transaction due to Wang Jianjun's shareholding status, but it does not constitute a major asset restructuring [10][14]. - The Board has confirmed that this loan aligns with the company's operational funding needs and complies with relevant legal regulations [5][18].