INLY(SH:603598) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2026-02-04 22:52Meeting Overview - The shareholders' meeting was held on February 4, 2026, at the Shimao Building, Beijing, with both in-person and online voting methods utilized [1] - The meeting was presided over by Chairman Luo Yanjie, with attendance from all seven current directors and key management personnel [1] Resolutions Passed - The proposal for the company to apply for a comprehensive credit limit for the year 2026 was approved [1] - The proposal for the company and its wholly-owned subsidiaries to provide mutual guarantees for comprehensive credit applications was also approved [1] Legal Verification - The meeting was witnessed by Beijing Anli Law Firm, confirming that the procedures followed were in compliance with legal and regulatory requirements [3] - The qualifications of attendees and the legitimacy of the meeting's proceedings were validated by the legal representatives [3]