Xianhe(SH:603733) Shang Hai Zheng Quan Bao·2026-01-04 20:51Group 1 - The company will hold its first extraordinary shareholders' meeting of 2026 on January 16, 2026, at 14:00 in its conference room located at 69 Tianhu South Road, Qujiang District, Quzhou City, Zhejiang Province [2][10] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's online voting system [3][4] - Shareholders must register to attend the meeting, with registration available from January 15, 2026, from 9:30 to 15:00 [15][16] Group 2 - The company plans to provide guarantees totaling up to RMB 495 million for its wholly-owned subsidiaries in 2026, which includes various forms of credit guarantees and collateral [26][30] - The board of directors approved this guarantee proposal on December 31, 2025, and it will be submitted for shareholder approval [27][30] - As of the announcement date, the company has a total of RMB 1,122.9 million in external guarantees, which represents 137.99% of its latest audited net assets [31] Group 3 - The company will apply for a comprehensive credit limit of up to RMB 1 billion from banks for 2026 to support its operational and investment needs [69][70] - This credit limit will be subject to shareholder approval and is intended to enhance the company's financial flexibility [70][71] - The authorization for this credit limit will be valid for 12 months from the date of shareholder approval [71] Group 4 - The company has announced the resignation of non-independent director Wang Minglong, effective immediately upon receipt of his resignation letter [58][59] - The board has proposed the election of Wang Yuzhe as a candidate for the non-independent director position, pending shareholder approval [60][62] - The board's decision to fill the vacancy aims to maintain a stable governance structure in line with the company's future strategic needs [59][60]