Digital China(SZ:000034) Shang Hai Zheng Quan Bao·2025-12-21 19:32Group 1 - The company held its 25th meeting of the 11th Board of Directors on December 21, 2025, with all 7 directors participating in the voting, which complied with relevant regulations [2][4] - The Board approved a proposal to increase the number of guarantee objects within the company's guarantee limit, which will be submitted for shareholder meeting approval [3][5] - The Board also decided to cancel the originally scheduled 7th extraordinary shareholder meeting on December 24, 2025, and adjusted the 8th extraordinary shareholder meeting to be held on December 31, 2025 [6][7] Group 2 - The company previously approved a total guarantee limit of up to RMB 680 billion, with specific limits for subsidiaries based on their asset-liability ratios [11][12] - The current proposal includes adding two new subsidiaries, Shenzhen Huatang Micro Technology Co., Ltd. and System Information Technology (Hong Kong) Co., Ltd., as guarantee objects within the existing limit [13][14] - As of the announcement date, the total amount of guarantees provided by the company and its subsidiaries is RMB 652.45 billion, with an actual utilization of RMB 278.49 billion, representing 301.23% of the company's latest audited net assets [17] Group 3 - The company will hold the adjusted 7th extraordinary shareholder meeting on December 31, 2025, with specific voting times and procedures outlined for both on-site and online participation [26][27] - The meeting will include a proposal to increase the number of guarantee objects, which has been submitted as a temporary proposal by a significant shareholder [24][25] - The company emphasizes that the cancellation of the previous meeting and the adjustments made are in compliance with relevant laws and regulations [22][23]