MYSE(SH:601615) Shang Hai Zheng Quan Bao·2026-01-19 21:16Group 1 - The company held its first extraordinary general meeting of shareholders on January 19, 2026, at its headquarters in Zhongshan, Guangdong Province [2] - The meeting was convened by the board of directors and chaired by Chairman Zhang Chuanwei, utilizing a combination of on-site and online voting [2][3] - All resolutions presented at the meeting were approved without any objections [2][4] Group 2 - The company announced a guarantee for its wholly-owned subsidiary, Italy Mingyang, related to the San Pancrazio project, with a contract amount of €16,170,000, equivalent to approximately ¥131.13 million [8][12] - The guarantee covers the performance obligations of Italy Mingyang under the operation and maintenance contract for the wind turbines supplied to Tozzi Green [8][12] - The board of directors believes that the guarantee aligns with the company's strategic interests and does not pose risks to the company or its shareholders [13] Group 3 - The company is in the process of planning a share issuance and cash payment for asset acquisition, which constitutes a related party transaction but is not expected to be a major asset restructuring [17][18] - The company's stock has been suspended since January 13, 2026, to ensure fair information disclosure and protect investor interests, with the suspension expected to last no more than 10 trading days [17][18] - The transaction is still in the planning stage, and no formal agreements have been signed yet, with the final implementation subject to board and shareholder approval [18]