JIANYI GROUP(SZ:002789) Shang Hai Zheng Quan Bao·2026-01-13 18:57Group 1 - The company announced the resignation of board member Ms. Zeng Yan, who will continue to serve as the deputy general manager and financial officer [1] - The company held a staff representative meeting to elect Mr. Gao Yuan as the employee director of the fifth board, complying with the revised company articles [1][3] - Mr. Gao Yuan has a background in finance and management, previously holding positions at various financial institutions [3] Group 2 - The company will hold its first extraordinary shareholders' meeting of 2026 on January 29, 2026, with both on-site and online voting options available [5][6][7] - The meeting will address several proposals, including those requiring the abstention of related shareholders from voting [10][12] - The company has set a record date of January 23, 2026, for shareholders to attend the meeting [8] Group 3 - The company plans to borrow up to RMB 348 million from its controlling shareholder, Zhuhai Zhengfang Group, with a term until June 30, 2026, at an annual interest rate of 5% [24][30] - The board approved this borrowing proposal with unanimous support, and independent directors have also reviewed and agreed to it [24][58] - The company will provide collateral for the loan using its assets, ensuring compliance with market practices [30][31] Group 4 - The controlling shareholder, Zhuhai Zhengfang Group, will provide guarantees for the company's financing activities, with a total guarantee amount not exceeding RMB 1.95 billion [38][44] - The guarantee will be effective until June 30, 2026, and the company will offer corresponding counter-guarantees using its assets [39][46] - Independent directors have also approved this guarantee proposal, affirming that it supports the company's development without harming shareholder interests [48][49]