H&R(SZ:000892) Shang Hai Zheng Quan Bao·2026-01-16 19:27Group 1 - The company held its 22nd meeting of the 9th Board of Directors on January 16, 2026, with all 5 directors present [2][3] - The meeting approved the nomination of candidates for the 10th Board of Directors, including 3 non-independent directors and 2 independent directors, with unanimous votes [5][6][8] - The meeting also approved the annual compensation for independent directors at 100,000 yuan (after tax) and for non-independent directors at 60,000 yuan (before tax) [8][10] Group 2 - The company plans to provide a guarantee for its wholly-owned subsidiary, Huanyu Century (Dongyang) Film and Television Media Co., Ltd., for a credit line of 100 million yuan from Huamei Bank [37][38] - The guarantee is necessary as the amount exceeds 10% of the company's latest audited net assets, and the subsidiary's debt ratio exceeds 70% [11][46] - The company has a total of 292 million yuan in guarantees, which accounts for 33.19% of its latest audited net assets, with no overdue guarantees reported [47] Group 3 - The company will hold its first extraordinary general meeting of 2026 on February 3, 2026, to discuss the board nominations and other matters [21][22] - The meeting will allow for both on-site and online voting, with specific time slots for each [23][24] - The registration for the meeting will take place on January 30, 2026, and all shareholders on record can attend [30][25]