正邦科技:2025年第三次临时股东会决议公告

Core Viewpoint - Zhengbang Technology announced the convening of its third extraordinary shareholders' meeting for 2025 on December 26, 2025, to review several proposals related to expected related party transactions for 2026 [2] Group 1 - The company will discuss the proposal regarding the expected daily related party transactions for the year 2026 [2] - A proposal concerning borrowing from related parties of the controlling shareholder and entrusted payment of funds for 2026 will also be reviewed [2] - The company plans to consider a proposal for the expected guarantee limit for its subsidiaries for the year 2026 [2]