SG(SH:600734) Xin Lang Cai Jing·2025-12-19 19:25Meeting Details - The fifth temporary shareholders' meeting of Fujian Shida Group Co., Ltd. was held on December 19, 2025, at the Big Data Technology Park in Fuzhou, Fujian Province [2] - All directors and the company secretary attended the meeting, with 7 out of 7 directors present either in person or via video [3] Resolutions Passed - The following resolutions were approved during the meeting: 1. Reappointment of the accounting firm for 2025 [4] 2. Proposal for a subsidiary to accept debt settlement through asset exchange [4] 3. Expected related party transactions for 2026 [5] 4. Expected guarantee matters for 2026 [5] 5. Expected comprehensive credit limit for 2026 [5] 6. Revision of the company's shareholder meeting rules [5] 7. Revision of the company's board meeting rules [5] 8. Revision of the company's related party transaction management system [5] Voting and Legal Compliance - There were no rejected resolutions during the meeting [2] - The meeting's procedures and voting methods complied with the Company Law and the company's articles of association, as confirmed by the witnessing lawyers [6]