Shang Hai Zheng Quan Bao·2026-01-16 20:48Group 1 - The company, Guangzhou Tinci Materials Technology Co., Ltd., will hold its first extraordinary general meeting of 2026 on January 21, 2026 [1][2] - The meeting will include a proposal to increase the hedging business limit for commodity futures, which was suggested by the controlling shareholder Xu Jinfeng [1][4] - The meeting will be conducted in a hybrid format, combining on-site voting and online voting [2][3] Group 2 - The meeting will be open to all ordinary shareholders registered by the close of trading on January 16, 2026, and they can appoint proxies to attend [3][4] - The proposals to be discussed include two that have already been approved by the board, with one requiring a special resolution needing over two-thirds approval from attending shareholders [4][5] - The company has established specific registration procedures for both corporate and individual shareholders wishing to attend the meeting [5][6] Group 3 - The company has provided a guarantee for its subsidiary, Qinghai Tinci Hongzheng Environmental Technology Co., Ltd., with a maximum amount of 35,704,060 yuan [22][23] - The total guarantee amount provided by the company and its subsidiaries is 399,370.406 million yuan, with a balance of 120,104.23 million yuan, representing 9.17% of the company's latest audited net assets [27][28] - The company has not experienced any overdue guarantees or legal issues related to guarantees [27]