CHANT GROUP(SZ:002616) Shang Hai Zheng Quan Bao·2026-01-20 18:07Core Viewpoint - The company held its first extraordinary general meeting of shareholders in 2026, where several key resolutions were passed, including the approval of credit limits and guarantees for the year [1][15]. Meeting Details - The meeting was held on January 20, 2026, with both on-site and online voting options available [4][5]. - The record date for shareholding was January 13, 2026 [5]. - A total of 193 shareholders and their proxies attended the meeting, representing 467,369,903 shares, which is 54.3949% of the total voting shares [7]. Voting Participation - Out of the attendees, 8 shareholders participated in person, representing 451,239,800 shares (52.5176% of voting shares), while 185 shareholders voted online, representing 16,130,103 shares (1.8773% of voting shares) [8]. - A total of 190 small investors participated, representing 16,255,103 shares (1.8919% of voting shares) [8]. Resolutions Passed - The first resolution approved was to apply for a comprehensive credit limit from financial institutions for 2026, with 99.8619% of the votes in favor [9]. - The second resolution regarding external guarantee limits for 2026 was also approved, with 99.8034% in favor [10]. - The third resolution concerning related party transaction limits for 2026 received 95.6918% approval [12]. Legal Compliance - The meeting was conducted in accordance with relevant laws and regulations, and the legal opinions provided confirmed the validity of the meeting and its resolutions [13].