C&D INC.(SH:600153) Shang Hai Zheng Quan Bao·2025-12-29 19:05Meeting Overview - The second temporary shareholders' meeting of Xiamen C&D Inc. was held on December 29, 2025, at the C&D International Building in Xiamen [2] - The meeting was convened by the board of directors and chaired by Chairman Lin Mao, utilizing a combination of on-site and online voting methods, in compliance with the Company Law and the Articles of Association [2] Attendance and Participation - Out of 8 current directors, 5 attended the meeting, while 3 were absent due to work commitments [3] - The board secretary and senior management also attended the meeting [3] Resolutions Passed - All proposed resolutions were approved, including: 1. Proposal to provide a guarantee limit for Shenzhou Logistics and related transactions [4] 2. Proposal to provide guarantee limits for subsidiaries and associated companies [5] 3. Proposal for financial assistance limits [5] 4. Proposal for expected daily related transaction limits for 2026 [5] 5. Proposal for expected related transactions with financial institutions for 2026 [5] 6. Proposal to engage in financial derivatives trading [5] 7. Proposal to engage in commodity derivatives trading [5] 8. Proposal to use idle funds for cash management [5] Voting and Legal Compliance - The first two proposals were special resolutions, requiring more than two-thirds of the valid voting rights to pass, which they achieved [6] - The meeting was witnessed by Fujian Tianheng Law Firm, confirming that the meeting's procedures, participant qualifications, and voting processes complied with relevant laws and regulations [7]