CHANT GROUP(SZ:002616) Shang Hai Zheng Quan Bao·2026-01-05 00:32Core Viewpoint - Guangdong Changqing Group Co., Ltd. has approved several key proposals during its 35th board meeting, including applications for credit lines, external guarantees, and adjustments to its organizational structure for the year 2026 [1][10][16][60]. Group 1: Credit Line Application - The company plans to apply for a total credit line of up to RMB 4 billion for 2026, with RMB 3 billion allocated for the headquarters [10][11]. - The credit line will be used for various financing needs, including short-term loans, project loans, and guarantees [11][12]. - The approval of this credit line is aimed at ensuring stable operations and promoting business development [13]. Group 2: External Guarantee Limit - The company has proposed a guarantee limit of up to RMB 1.52 billion for its wholly-owned subsidiaries in 2026, with specific allocations based on their debt ratios [16][17]. - The guarantee types include project financing, working capital loans, and other financing activities [16]. - The guarantee limit will be valid for 12 months from the date of shareholder approval and can be reused within this period [17]. Group 3: Related Party Transactions - The company anticipates related party transactions with Zhongshan Chuangert Intelligent Home Technology Co., Ltd. totaling no more than RMB 18.36 million for 2026 [48]. - These transactions are primarily for daily operational needs and legacy business matters [48][49]. - The pricing for these transactions will adhere to fair market principles, ensuring no harm to the company's interests [56]. Group 4: Organizational Structure Adjustment - The company has approved adjustments to its organizational structure to enhance management efficiency and align with strategic goals [60]. - This adjustment is not expected to significantly impact the company's operational activities [60]. Group 5: Shareholder Meeting Notification - The company will hold its first extraordinary shareholder meeting for 2026 on January 20, 2026, combining on-site and online voting [62][63]. - The meeting will address the proposals approved by the board, including credit line applications and external guarantees [70].