BGE(SH:603588) Shang Hai Zheng Quan Bao·2025-06-11 21:30Group 1 - The company held its 39th meeting of the 5th Board of Directors on June 11, 2025, where it approved the proposal to revise company regulations [1][18] - The revisions aim to enhance corporate governance and protect the rights of investors, especially minority shareholders [1][2] - The specific revised regulations include the rules for shareholder meetings, board meetings, independent director work, investor relations management, and related party transaction management [2][4] Group 2 - The company will hold its second extraordinary general meeting of shareholders on June 30, 2025, using both on-site and online voting methods [4][5] - The meeting will discuss several proposals, including those that require special resolutions and separate voting for minority investors [6][10] - The voting will be conducted through the Shanghai Stock Exchange's online voting system, with specific time slots for participation [7][8] Group 3 - The company approved a proposal to adjust its business scope and revise its Articles of Association during the same board meeting [21][41] - The adjustments to the business scope include new activities such as geological exploration services and various metal processing and trading activities [42][43] - The revisions to the Articles of Association will be comprehensive, and the company will not compare each item individually due to the full revision [43] Group 4 - The company announced a guarantee for its associate company, Jin Yu Environment, with a maximum amount of RMB 1.5 million, while the total guarantees provided by the company amount to RMB 128.49 billion, which is 142.04% of the company's latest audited net assets [48][49] - The company has no overdue guarantees and has provided a total of RMB 93.64 billion in guarantees to its subsidiaries [59][64] - The board of directors approved the guarantee proposal, which will also be submitted for shareholder approval [51][57]