Group 1 - The company will hold its first extraordinary general meeting of 2026 on January 15, 2026, at 14:30 [2][3][36] - The meeting will be convened by the board of directors and is in compliance with relevant laws and regulations [2][36] - Shareholders can participate in the meeting either in person or through online voting [4][3] Group 2 - The company plans to apply for a total credit limit of up to RMB 3,041.05 million for 2026, which includes various types of loans and financial instruments [23][25] - The company intends to provide guarantees for its subsidiaries, with a proposed guarantee limit of RMB 2,903.99 million for 2026 [24][25] - The board of directors has approved the proposal for the credit and guarantee limits, which will be submitted for shareholder approval [35][36]
易点天下网络科技股份有限公司关于召开2026年第一次临时股东会的通知