瑞联新材: 2025年第二次临时股东大会会议文件

Core Viewpoint - The company is convening its second extraordinary general meeting of shareholders in 2025 to discuss key proposals, including a reduction in registered capital and the provision of guarantees for a subsidiary's borrowing [6][8]. Group 1: Meeting Procedures - Shareholders or their representatives must register for the meeting as per the notification [1]. - The meeting will verify the identity of attendees and restrict entry to authorized personnel only [2]. - Attendees have rights to speak, inquire, and vote, but must adhere to the agenda and time limits [3]. - Voting will be conducted through both on-site and online methods, with results announced post-voting [3][4]. Group 2: Agenda Items - Proposal 1 involves reducing registered capital from 1,747.31320 million yuan to 1,721.07058 million yuan following a share buyback, which has been approved by the board [6][7]. - Proposal 2 seeks approval for the company to provide guarantees for a subsidiary's borrowing of up to 250 million yuan and 50 million yen, with the borrowing period from April 1, 2025, to March 31, 2026 [8][9].