NOPOSION(SZ:002215) Shang Hai Zheng Quan Bao·2026-01-19 20:02Group 1 - The company held its seventh board meeting on January 19, 2026, where several resolutions were passed, including the approval of credit applications and financial assistance [1][2][3][4][5][6] - The company and its wholly-owned subsidiary plan to apply for a comprehensive credit limit of up to 3.5 billion RMB for 2026 to support daily operations and business development [2][3] - The board approved a resolution for the company and its wholly-owned subsidiary to provide guarantees for a wholly-owned subsidiary's bank credit application, which is aimed at supporting normal operations [3][15][24] Group 2 - The company’s subsidiary, Xishuangbanna Yongyao Agricultural Technology Co., Ltd., intends to apply for a credit limit of up to 3 million RMB from China Postal Savings Bank to supplement working capital, with no collateral required [9][12] - The company’s wholly-owned subsidiary, Shenzhen Tiantianquan Internet Ecology Co., Ltd., will provide financial assistance of 6 million RMB to another subsidiary, with a 10% annual interest rate for the loan [28][32] - The company plans to hold its first temporary shareholders' meeting of 2026 on February 4, 2026, to discuss the resolutions passed by the board [39][40]