Xin Lang Cai Jing·2026-02-13 18:33Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2026 on March 13 at 9:30 AM [2] - The meeting will be conducted using a combination of on-site and online voting methods [2] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 AM to 3:00 PM on the day of the meeting [2][3] Group 2 - The meeting will take place at Beijing Ruicheng Four Seasons Hotel, located at 48 Liangmaqiao Road, Chaoyang District, Beijing [2] - Shareholders must register to attend the meeting, with specific requirements for both domestic and foreign shareholders [11][12] - The company will provide a reminder service for small and medium-sized investors to ensure they can participate in the meeting [6] Group 3 - The agenda includes the election of non-executive directors, with no special resolutions or related party voting issues involved [5] - The company has disclosed the meeting agenda and related documents on multiple platforms, including its website and the Hong Kong Stock Exchange [5] Group 4 - The company has announced a guarantee for a bond issuance by its wholly-owned subsidiary, CSI MTN Limited, amounting to 5.6 million USD [21] - The guarantee is part of a medium-term note program established in 2022, aimed at supplementing the operational funds of the guarantor group [24] - The total amount of external guarantees provided by the company and its subsidiaries is 214.29 billion RMB, representing 73.11% of the latest audited net assets [27]