HUILONG(SZ:002556) Shang Hai Zheng Quan Bao·2026-02-25 17:23Group 1 - The company held its sixth board meeting on February 25, 2026, where several key resolutions were passed, including the revision of internal regulations and the approval of a guarantee for a subsidiary [1][2][30] - The company plans to hold its first extraordinary shareholders' meeting on March 17, 2026, with specific voting procedures outlined for both in-person and online participation [2][6][7] - The company has established a guarantee of up to 120 million yuan for its wholly-owned subsidiary, aimed at supporting its operational needs [30][31] Group 2 - The board meeting approved the revision of internal regulations to enhance operational standards and ensure compliance with management processes [1] - The guarantee provided by the subsidiary is intended for procurement activities, specifically for a credit purchase from a third-party supplier [30][33] - The company reported that the total amount of guarantees provided by itself and its subsidiaries is 232.8 million yuan, which is 6.40% of the latest audited net assets [35]