HAITIAN CO.,LTD.(SH:603759) Shang Hai Zheng Quan Bao·2026-01-12 18:14Group 1 - The company held its first extraordinary general meeting of shareholders on January 12, 2026, in Chengdu, Sichuan Province, with no resolutions being rejected [2] - The meeting was chaired by the company's chairman, Zhang Xia, and utilized a combination of on-site and online voting methods, complying with the Company Law and the company's articles of association [2][3] - A total of 9 directors were in office, with 7 attending the meeting, while two independent directors were absent due to work commitments [3] Group 2 - The meeting approved two non-cumulative voting proposals: one regarding the estimated credit limit application for the company and its subsidiaries in 2026, and another concerning guarantees for subsidiaries' credit applications [4] - The second proposal received approval from more than two-thirds of the voting rights held by shareholders present at the meeting [5] Group 3 - The company provided a guarantee of 40 million yuan for its wholly-owned subsidiary, Haitan Zhizao, to secure financing from Ping An Bank Chengdu Branch [7][14] - The total amount of guarantees provided by the company and its subsidiaries reached 321,017.26 million yuan, which is 117.02% of the company's most recent audited net assets [12] - The company has no overdue guarantees and does not provide guarantees for its controlling shareholders or related parties [12]