Group 1 - The company held its 13th meeting of the 4th Board of Directors on February 12, 2026, to discuss and approve a proposal regarding the provision of equity pledge guarantees and related transactions [2][3] - The proposal was approved with 7 votes in favor, 0 against, and 0 abstentions, with 2 members abstaining due to conflicts of interest [2][3] - The company’s wholly-owned subsidiary, Shenzhen Yihong Investment Co., Ltd., plans to provide a pledge guarantee for a fixed asset loan of 375 million yuan to its associate company, Shenzhen Yifeng Zhixin Packaging Technology Co., Ltd. [2][31] Group 2 - The proposal will be submitted to the shareholders' meeting for further approval [4][9] - The company has received a request from a major shareholder to add the proposal to the agenda of the upcoming shareholders' meeting [9][10] - The shareholders' meeting is scheduled for February 25, 2026, and will combine on-site voting with online voting [11][12] Group 3 - The company’s total external guarantee amount is 203.5 million yuan, with the new guarantee increasing the total to 138.91 million yuan, which represents 67.40% of the company's latest audited net assets [46] - The company has no overdue guarantees or guarantees involved in litigation [46]
深圳市亿道信息股份有限公司第四届董事会第十三次会议决议公告