LEAGUER(SZ:002243) Shang Hai Zheng Quan Bao·2025-12-24 19:14Group 1 - The company held its 20th meeting of the 6th Board of Directors on December 24, 2025, where several resolutions were passed unanimously [1][2][3] - A resolution was approved to establish a "Market Value Management System," which will be published on December 25, 2025 [1][2] - The company also approved a proposal for a wholly-owned subsidiary to provide guarantees for a credit limit application to a related party, which will require shareholder approval [2][3] Group 2 - The company plans to hold its first extraordinary general meeting of 2026 on January 9, 2026, combining in-person and online participation [3][26] - The meeting will address the previously mentioned proposals, including the guarantee for the credit limit application [33] Group 3 - The wholly-owned subsidiary, Lihua Technology Group, is seeking a credit limit of 20 million yuan from Shenzhen High-tech Investment Microloan Co., Ltd., with a 12-month validity [6][7] - The financing cost is set at 5.96%, with a potential government subsidy reducing it to 2.98% after project completion [16][17] - The subsidiary will provide a patent as collateral for the loan, and the transaction has been reviewed and approved by the independent directors [19][20] Group 4 - As of the announcement date, the company and its subsidiaries have a total external guarantee balance of 835.33 million yuan, accounting for 9.98% of the latest audited net assets [22] - There are no overdue debts or litigation issues related to these guarantees [22]