TXD(SZ:002845) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2026-01-17 01:58Core Viewpoint - The company, Shenzhen Tongxingda Technology Co., Ltd., has approved several resolutions during its fourth board meeting, including plans to provide guarantees to subsidiaries and apply for a comprehensive credit line from banks, which will be submitted for shareholder approval [1][3][30]. Group 1: Guarantee to Subsidiaries - The company plans to provide a total guarantee amount not exceeding RMB 68.5 billion to its subsidiaries, which includes RMB 62 billion for bank credit guarantees and RMB 6.5 billion for performance guarantees [8][26]. - The board believes that this guarantee is necessary for the operational needs of the company and its subsidiaries, enhancing decision-making efficiency and ensuring the sustainable development of operations [2][23]. - The guarantee will be authorized for management to sign relevant contracts without needing to convene additional board or shareholder meetings [8][24]. Group 2: Comprehensive Credit Line - The company and its subsidiaries intend to apply for a comprehensive credit line of up to RMB 10.2 billion from banks for the year 2026, which will also require shareholder approval [3][30]. - The credit line will cover various financing needs, including working capital loans, project loans, and trade financing [30][31]. - The board has expressed confidence in the company's financial health and repayment capacity, indicating that this credit application will not pose significant financial risks [32]. Group 3: Shareholder Meeting - A temporary shareholder meeting is scheduled for February 3, 2026, to review and approve the aforementioned proposals [6][34]. - The meeting will allow for both on-site and online voting, ensuring participation from all eligible shareholders [35][39]. - The company has outlined the registration and voting procedures for shareholders to facilitate their participation in the meeting [40][42].