TAGEN GROUP(SZ:000090) Shang Hai Zheng Quan Bao·2026-01-21 18:35Meeting Information - The first extraordinary general meeting of shareholders for 2026 will be held on February 6, 2026, at 10:00 AM [3][4] - The meeting will be convened by the board of directors and complies with relevant laws and regulations [2] - Shareholders can participate in the meeting through both on-site voting and online voting [4] Voting Details - The voting will take place on February 6, 2026, with specific time slots for online voting [3][16] - The record date for shareholders to attend the meeting is February 2, 2026 [5] - Proposals will be passed by a simple majority of the votes cast by shareholders present at the meeting [8][20] Registration Process - Shareholders must register to attend the meeting, with specific requirements for corporate and individual shareholders [9][10] - Registration can be done via fax, email, or in person, with a deadline of February 5, 2026, at 5:30 PM [11][12] Financial Assistance Announcement - The company’s wholly-owned subsidiary, Tianjian Qianhai Real Estate, will provide financial assistance of 427.4451 million yuan to its associate company, Zhenye Tianfa [24][39] - The financial assistance includes 358.2 million yuan for land price and 18.2451 million yuan for taxes, with a 5.1 million yuan loan at an interest rate of 3% [25][33] - The financial assistance is intended to support the business operations of Zhenye Tianfa and is not expected to adversely affect the company's financial status [33][34] Company Structure and Financial Data - Zhenye Tianfa was established in 2025, with total assets of 2.155 billion yuan and a net asset of 799.541 million yuan as of December 2025 [28] - The company has a debt-to-asset ratio of 62.91% and reported a net loss of 459,000 yuan [28] - Tianjian Qianhai holds a 30% stake in Zhenye Tianfa, and there are no related party transactions involved in the financial assistance [31][32]