ROPEOK(SH:688619) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-12-26 03:43Group 1 - The company held its 12th meeting of the third board of directors on December 25, 2025, with all 8 directors present, and the meeting was deemed legally valid [2][5] - The board approved the proposal for the estimated external guarantee limit for 2026, which is set at a maximum of RMB 330 million, aimed at supporting the business development of the company and its subsidiaries [3][24][32] - The board also approved the establishment of a remuneration management system for directors and senior management to enhance motivation and operational efficiency [6][8] Group 2 - The board proposed the election of Ye Meiping as a non-independent director to replace Zhu Changlin, who resigned for personal reasons [9][16] - The board's decision to hold the first extraordinary shareholders' meeting of 2026 on January 15, 2026, was also approved [13][38] Group 3 - The company confirmed that as of the announcement date, the total external guarantees provided by the company and its subsidiaries amounted to RMB 7.5 million, representing 0.84% of the latest audited net assets [34] - The company plans to provide guarantees to its wholly-owned and controlling subsidiaries, ensuring that the risks are manageable and do not harm the interests of shareholders, especially minority investors [31][32]