新疆天富能源股份有限公司关于召开2025年第二次临时股东大会的通知

Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on April 2, 2025, at 11:00 AM in its conference room [2][4] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for each [3][5] - Shareholders must register to attend the meeting, with detailed instructions provided for both individual and corporate shareholders [11][12] Group 2 - The company plans to provide a guarantee of up to 520 million yuan for its subsidiary, Xinjiang Zhongtian Photovoltaic Clean Energy Co., Ltd., for its operational and project construction needs [17][19] - The total amount of guarantees provided by the company as of the announcement date is 681.2 million yuan, with a significant portion allocated to related parties [26][77] - The guarantee for the subsidiary is subject to approval at the upcoming shareholders' meeting [18][19] Group 3 - The company has proposed to provide guarantees totaling up to 1.3 billion yuan for its indirect controlling shareholder, Xinjiang Tianfu Group Co., Ltd., for various financing needs [76][77] - The company has established a significant amount of guarantees, with 90.6% of its audited net assets being allocated to external guarantees [95] - The guarantees are deemed necessary due to the financing environment and the company's operational requirements [90]