GuoCheng Mining(SZ:000688) Shang Hai Zheng Quan Bao·2026-02-10 19:11Meeting Information - The second extraordinary general meeting of shareholders for 2026 will be held on February 27, 2026, at 14:30 [3] - The meeting will be convened by the board of directors and complies with relevant laws and regulations [2] - Shareholders can participate in both on-site voting and online voting [4][9] Voting Details - The online voting will take place on February 27, 2026, from 9:15 to 15:00 [3][12] - The record date for shareholders to attend the meeting is February 24, 2026 [5] - Shareholders must register to attend the meeting, with specific requirements for natural and legal persons [10][11] Proposal Overview - The board has approved a proposal for the estimated external guarantee limit for 2026, totaling up to RMB 556 million [20] - The guarantee limit for subsidiaries with a debt-to-asset ratio exceeding 70% is capped at RMB 180 million, while those below 70% is capped at RMB 376 million [20] - The proposal will be submitted for approval at the upcoming extraordinary general meeting [21] Financial and Operational Context - The estimated guarantee limit is intended to enhance financing efficiency for the company and its subsidiaries [43] - As of the announcement date, the actual external guarantee balance is RMB 2.105 billion, accounting for 70.41% of the company's latest audited net assets [43] - The approved estimated guarantee limit does not exceed 185.92% of the company's latest audited net assets [43] Subsidiary Information - The subsidiaries involved include Inner Mongolia Guocheng Titanium Industry Co., Ltd. and Fengyang Zhongdu Mineral Development Service Co., Ltd., both of which have a debt-to-asset ratio exceeding 70% [20][22] - The company maintains a good credit status and is not listed as a dishonest executor [23][24][30]