Group 1 - The company is holding its second extraordinary general meeting of shareholders on July 21, 2025, to discuss important matters including financing lease proposals [1][2] - The meeting will be conducted both in-person and online, allowing shareholders to participate through designated voting platforms [2][4] - Shareholders are required to present identification and relevant documents to attend the meeting, ensuring the integrity and order of the proceedings [2][3] Group 2 - The main agenda includes a proposal for the company's subsidiary, Yunnan Mili Leidatan Hydropower Co., Ltd., to apply for a financing lease of RMB 300 million for 144 months at an annual interest rate of 4.1% [4][5] - The company and its subsidiary, Yunnan Mili Phosphate Chemical Co., Ltd., will provide unlimited joint liability guarantees for the financing lease, with collateral including part of the subsidiary's assets and electricity revenue rights [4][5] - The company holds a 55% stake in the hydropower subsidiary, which is considered to have stable operations and good creditworthiness, making the guarantee risk manageable [5]
澄星股份: 江苏澄星磷化工股份有限公司2025年第二次临时股东大会会议资料
Zheng Quan Zhi Xing·2025-07-11 09:16