内蒙新华: 内蒙古新华发行集团股份有限公司2025年第二次临时股东大会会议资料

Group 1 - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss key proposals, including the appointment of a new non-independent director and the provision of guarantees for subsidiaries [1][5]. - The meeting will take place on July 3, 2025, at 14:30 in the conference room on the 11th floor of Ruyi Building, Hohhot [4]. - The voting will be conducted through a combination of on-site and online methods, with specific time slots allocated for each [4]. Group 2 - Proposal one involves the appointment of Lü Zhigang as a non-independent director, filling a vacancy on the board [5][7]. - Proposal two seeks approval for the company to provide guarantees totaling up to RMB 200 million for its subsidiaries, with a focus on those with an asset-liability ratio exceeding 70% [5][6]. - The guarantee will be valid for 12 months from the date of approval at the meeting, and the management team will be authorized to handle related contracts and agreements [5][6]. Group 3 - Lü Zhigang, born in April 1972, has a background in public service and management, having held various positions in local government and companies [7][8]. - As of the proposal submission date, Lü does not hold any shares in the company and has no conflicts of interest with major shareholders or management [8].