纵横股份: 2025年第二次临时股东大会会议资料

Core Viewpoint - The company is preparing for its second extraordinary general meeting of shareholders in 2025, focusing on maintaining order and protecting shareholder rights during the meeting [1][2][3]. Meeting Regulations - All attendees must adhere to the principles of protecting shareholder rights and maintaining order during the meeting, with strict rules against disruptive behavior [1][2]. - Attendees must register 30 minutes before the meeting and present necessary identification and documentation [2][3]. - Only shareholders and authorized representatives are allowed to participate in the meeting, ensuring the integrity of the voting process [3][4]. Voting Procedures - The meeting will utilize both on-site and online voting methods, with specific time slots designated for online voting [6][7]. - Shareholders must express their opinions on submitted resolutions as either in favor, against, or abstaining, with strict rules on how votes are cast [5][9]. - The results of the voting will be announced after the meeting, with legal oversight provided by a law firm [5][7]. Key Agenda Item - A significant agenda item includes a proposal for the company to provide guarantees for its subsidiary, Chengdu Zongheng Yunlong Drone Technology Co., Ltd., in relation to a capital increase agreement with an investor [8][9]. - The investment agreement involves an investment of RMB 49.5 million, with a valuation of RMB 293 million for the subsidiary prior to the transaction [8][9].