重要内容提示： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2026年1月12日 (二)股东会召开的地点：四川省成都市天府新区湖畔路南段506号，公司五楼会议室 证券代码：603759 证券简称：海天股份 公告编号：2026-002 海天水务集团股份公司 2026年第一次临时股东会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由公司董事会召集，董事长张霞主持本次会议。会议采取现场及网络投票相结合的方式表决 本次股东会的所有议案。本次会议的召集、召开程序、出席会议人员的资格及表决方式符合《公司法》 和《公司章程》的有关规定。 (五)公司董事和董事会秘书的列席情况 1、公司在任董事9人，列席7人，董事魏山钧先生因工作原因未能出席本次会议，独立董事付永胜先生 因工作原因未能出席本次会议； 2、公司董事会秘书出席了本次会议；公司部分高 ...

Core Viewpoint - Guangzheng Eye Hospital announced progress on comprehensive credit and guarantee matters for its subsidiaries, indicating a strategic move to secure financial support for operations and growth [1] Group 1: Credit and Guarantee Details - In April 2025, a meeting approved the proposal for the company and its controlling subsidiaries to apply for a comprehensive credit limit not exceeding 650 million yuan from financial institutions [1] - The shareholders' meeting in May approved the proposal to provide mutual guarantees totaling no more than 650 million yuan [1] - Recently, its wholly-owned subsidiaries, Zhongxing Eye Hospital and New Vision Eye Hospital, applied for a credit limit of 30 million yuan from the Shanghai branch of China Merchants Bank, with the company and related parties providing joint liability guarantees [1] Group 2: Financial Impact - Following this guarantee, the total guarantee amount for the company and its subsidiaries reached 51.109 million yuan, which accounts for 453.50% of the latest audited net assets attributable to the parent company [1] - All guarantees are internal mutual guarantees, with no external guarantee risks involved [1]