Jiangsu Hongtian Technology(SH:603800) Shang Hai Zheng Quan Bao·2026-01-14 17:47Group 1 - The company held its sixth board meeting on January 14, 2026, with all seven directors present, and the meeting was deemed legally valid [2][3] - The board approved several proposals, including the purchase of liability insurance for directors and senior management, which aims to enhance risk management and protect investor interests [3][18] - The board also approved the establishment of a management system for the departure of directors and senior management to ensure governance stability [5][6] Group 2 - A proposal was approved to create a market value management system to regulate the company's market value management practices [8][9] - The board approved a proposal for the management of information disclosure deferrals and exemptions to ensure compliance with disclosure obligations [9][10] - The board approved a proposal for the controlling subsidiary to provide guarantees for its wholly-owned subsidiary, with a guarantee limit of up to 50 million yuan for the year 2026 [11][22] Group 3 - The board proposed to convene the first extraordinary general meeting of 2026 on January 30, 2026, to review the approved proposals [14][30] - The meeting will utilize both on-site and online voting methods, with specific voting times outlined [31][32] - The company will ensure that all shareholders are informed and can participate in the voting process [33][39]