JLGF(SZ:000712) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2026-02-13 23:01Meeting Overview - The first extraordinary general meeting of Guangdong Jinlong Development Co., Ltd. was held on February 13, 2026, at 14:50 [2] - The meeting was conducted both in-person and via online voting, with specific time slots for participation [3] - A total of 344 shareholders (or their representatives) attended the meeting, representing 339,189,720 shares, which is 37.8560% of the total shares [4] Proposal Voting Results - The meeting approved the proposal to add two non-independent directors, Pan Liqing and Yuan Yuan, to the board [8] - The voting results for Pan Liqing showed 298,079,691 shares in favor, while for Yuan Yuan, 301,066,491 shares were in favor [9] - The proposal regarding borrowing and related transactions was also approved, with 98.4412% of the votes in favor [12] Legal Opinions - The legal opinion provided by Guangdong Jinqiao Baixin Law Firm confirmed that the meeting's procedures and voting results complied with relevant laws and regulations [15] Related Transactions - The company plans to borrow up to RMB 800 million from its controlling shareholder, Dongguan New Century Science and Education Development Co., Ltd., and its parent company, Dongguan Hongshun Shaohe Development Co., Ltd. [34] - The borrowing agreement stipulates a 10% annual interest rate, with repayments due quarterly [35] Director Resignation - Director and Vice General Manager Luo Xiuhao resigned due to work adjustments but will continue to hold a position in a subsidiary [40] Share Pledge Information - The controlling shareholder has pledged shares, with a total of 21.195 million shares due within the next six months, representing 71.94% of their holdings [42] - The pledged shares will not impact the company's operations or governance significantly [42]