Sanfu Xinke announced that the company's second extraordinary shareholders' meeting in 2025 will be held at 14:00 on December 25 to review two proposals. First, it is estimated that the total guarantee amount for 2026 will not exceed 1 billion yuan, limited to mutual guarantees between the company and subsidiaries. The amount can be recycled during the validity period. The board of directors requested that the chairman and others be authorized to handle specific matters; second, it is proposed to renew Huaxing Certified Public Accountants as the 2025 auditor to maintain the continuity of the audit work.

Sanfu Xinke announced that the company's second extraordinary shareholders' meeting in 2025 will be held at 14:00 on December 25 to review two proposals. First, it is estimated that the total guarantee amount for 2026 will not exceed 1 billion yuan, limited to mutual guarantees between the company and subsidiaries. The amount can be recycled during the validity period. The board of directors requested that the chairman and others be authorized to handle specific matters; second, it is proposed to renew Huaxing Certified Public Accountants as the 2025 auditor to maintain the continuity of the audit work.