JIANYI GROUP(SZ:002789) Xin Lang Cai Jing·2026-02-02 20:06Group 1 - The company held its 21st meeting of the 5th Board of Directors on February 2, 2026, with all 9 directors present, complying with relevant regulations [2][4]. - The Board approved a proposal to engage in financing leasing business with a maximum amount of RMB 1 billion and a term of up to 5 years, subject to shareholder approval [3][12]. - The Board also approved a proposal to conduct accounts receivable factoring business with a total limit of RMB 1 billion, which also requires shareholder approval [6][18]. Group 2 - The financing leasing business aims to optimize the company's financing structure and is expected to enhance operational efficiency without significantly impacting normal operations [15][17]. - The accounts receivable factoring business is intended to accelerate cash flow and improve the asset-liability structure, aligning with the company's development strategy [22][23]. Group 3 - A second extraordinary general meeting of shareholders is scheduled for February 27, 2026, with provisions for both on-site and online voting [26][30]. - The meeting will allow all shareholders registered by February 24, 2026, to participate, with specific voting procedures outlined for both personal and proxy attendance [29][33].