Palm(SZ:002431) Shang Hai Zheng Quan Bao·2026-01-12 18:12Group 1 - The company plans to hold its first extraordinary general meeting of 2026 on January 28, 2026, at 2:30 PM, combining on-site and online voting methods [1][2][3] - The meeting will allow shareholders registered by January 22, 2026, to participate and vote, either in person or through online platforms [2][3] - The board of directors has approved the proposal to convene the extraordinary general meeting, ensuring compliance with legal and regulatory requirements [1][5] Group 2 - The company intends to transfer 80% equity stakes in two project companies, Haikou Zongdao Project Construction Investment Co., Ltd. and Haikou Zonghai Project Construction Investment Co., Ltd., to its controlling shareholder, Henan Yuzhi Guarantee Housing Management and Operation Co., Ltd., for debt compensation totaling 257.9568 million yuan [17][19][50] - The transfer is aimed at optimizing the company's asset structure and reducing financial expenses, with the proceeds used to settle part of the debts owed to the controlling shareholder [19][34][47] - The board of directors has unanimously approved the proposal for the equity transfer, with related directors abstaining from the vote due to conflicts of interest [21][51][52] Group 3 - The financial data of the controlling shareholder, Henan Yuzhi Guarantee Housing, indicates a strong credit status, with no records of being a dishonest executor [23][25] - The valuation of the equity stakes was based on third-party asset evaluation reports, ensuring the pricing is fair and reasonable [30][34][47] - The company will no longer hold any equity in the two project companies after the transfer, which will now operate under the controlling shareholder [46][51]