JINCHEN MACHINERY(SH:603396) Shang Hai Zheng Quan Bao·2026-01-19 19:51Group 1 - The company has approved the cancellation of its subsidiary Suzhou Deruilian Automation Technology Co., Ltd. [2][3] - The cancellation process has been completed, and the subsidiary will no longer be included in the company's consolidated financial statements, which will not have a substantial impact on the company's financial performance [3] - The cancellation will not affect the company's business development or profitability, ensuring no harm to the interests of shareholders, especially minority shareholders [3] Group 2 - The company plans to use its own funds for entrusted wealth management, with a total investment amount not exceeding RMB 200 million [8] - The investment will focus on low-risk, liquid, and capital-preserving financial products, including those issued by banks and securities firms [10] - The investment period is valid for twelve months from the date of approval, with individual investments not exceeding twelve months [11] Group 3 - The company will hold its first temporary shareholders' meeting on February 5, 2026, using a combination of on-site and online voting [17] - The meeting will discuss various proposals that have been previously approved by the board of directors [20][21] - Shareholders can participate in the meeting through a designated online voting system, with specific voting times outlined [19] Group 4 - The company intends to apply for a credit limit of up to RMB 3 billion from banks and financial institutions for the year 2026 [69][70] - This credit will be used to support the operational and developmental needs of the company and its subsidiaries [69] - The authorization for this credit limit will be valid for twelve months from the date of approval by the shareholders' meeting [71]