Group 1 - The company has established guidelines for the shareholders' meeting to ensure order and efficiency, including the establishment of a secretariat responsible for procedural matters [1] - Shareholders are required to fulfill their legal obligations and may not disrupt the meeting or infringe on the rights of other shareholders [1][2] - The company plans to apply for financing not exceeding RMB 300 million to optimize its debt structure and meet operational needs, with a borrowing rate capped at the latest one-year Loan Prime Rate (LPR) [2][3] Group 2 - The financing proposal requires approval from the shareholders' meeting due to exceeding the board's authorization limits as per the company's articles of association [3] - If approved, the management decision committee will be authorized to provide guarantees for the financing and manage the financing process, including potential multiple financing arrangements [3]
光大嘉宝: 光大嘉宝股份有限公司2025年第二次临时股东大会材料