Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2026 on February 27 at 15:00 [2][3] - The meeting will combine on-site voting and online voting, with specific time slots for online voting [4][3] - Shareholders registered by the cut-off date of February 24, 2026, are entitled to attend and vote, with specific provisions for proxy voting [5][6] Group 2 - The company plans to conduct accounts receivable factoring business with a total limit not exceeding RMB 1 billion, subject to shareholder approval [21][24] - The factoring business will include both recourse and non-recourse options, with the limit valid for 12 months from the date of approval [23][24] - The purpose of this business is to accelerate cash flow, improve asset-liability structure, and enhance operational cash flow [28] Group 3 - The company intends to engage in financing leasing with a maximum amount of RMB 1 billion and a term not exceeding 5 years, also pending shareholder approval [31][34] - The financing leasing will include direct financing leases for new equipment and sale-leaseback arrangements [32][34] - This initiative aims to optimize the company's financing structure and support its operational needs without adversely affecting its business [37]
深圳市建艺装饰集团股份有限公司 关于召开2026年第二次临时股东会的通知
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2026-02-02 23:07