广东翔鹭钨业股份有限公司关于召开2026年第一次临时股东会的通知

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2026 on February 25, 2026, at 14:30 [2][3] - The meeting will be conducted in a combination of on-site voting and online voting [4] - Shareholders registered by the cut-off date of February 11, 2026, will have the right to attend the meeting [5][6] Group 2 - The board of directors approved a proposal to apply for financing and provide guarantees, with a total limit not exceeding RMB 600 million [18][34] - The financing will be conducted with various banks, including Guangzhou Bank, Ping An Bank, and China Communications Bank [18][34] - The proposal includes provisions for the company to provide guarantees using its own assets and for its subsidiaries [18][34] Group 3 - The company’s actual controllers will provide joint liability guarantees for the financing without charging guarantee fees [18][26] - The proposal is valid for one year from the date of approval by the extraordinary general meeting [18][26] - The independent directors have unanimously agreed to submit the proposal to the board for approval [27][37] Group 4 - As of the announcement date, the total amount of guarantees provided by the company and its subsidiaries is RMB 422 million, accounting for 55.19% of the company's audited net assets for 2024 [28][46] - The actual amount of guarantees is RMB 359.63 million, which is 47.04% of the company's audited net assets for 2024 [28][46] - The company has no overdue guarantees or guarantees involving litigation [28][46]