SANMU GROUP(SZ:000632) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2026-02-24 22:40Core Viewpoint - The announcement details the resolutions and proceedings of the 2026 first extraordinary general meeting of shareholders of Fujian Sanmu Group Co., Ltd, confirming the legality and validity of the meeting and its decisions [1][12]. Meeting Details - The meeting was held on February 24, 2026, at 14:30, with a combination of on-site and online voting [2][5]. - A total of 614 shareholders participated, representing 104,837,202 shares, which is 22.5205% of the total voting shares [6]. Voting Results - The proposal to provide a guarantee for Fuzhou Huaxin Industrial Co., Ltd was approved with 102,479,202 votes in favor, accounting for 97.7508% of the valid votes [9]. - Among minority shareholders, 2,518,601 shares voted in favor, representing 51.6466% of their valid votes [10]. Legal Opinions - The legal opinions provided by Fujian Tianheng United Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, and the qualifications of the conveners and attendees were valid [12]. Guarantee Progress Announcement - The company announced that the total amount of guarantees provided to subsidiaries has exceeded 100% of the latest audited net assets [17]. - The company applied for a credit limit of 7.56 million yuan and 70 million yuan from CITIC Bank, with specific properties provided as collateral [18][19]. - The adjustments to the guarantee conditions were made without requiring further approval from the board or shareholders, as they fall within the approved annual guarantee limit [20].