SMIC(SH:600810) Zheng Quan Zhi Xing·2025-07-18 16:16Core Points - The board of directors of Shennong Industrial Co., Ltd. held its 56th meeting on July 18, 2025, with 5 out of 9 directors present, and the meeting complied with relevant laws and regulations [1][2]. - The board approved several resolutions, including providing guarantees for its subsidiaries, the 2024 Sustainable Development Report, and convening the second extraordinary general meeting of shareholders in 2025 [2]. Summary by Categories Board Meeting Details - The meeting was conducted via written notice, WeChat, or email, and was attended by 5 directors, with others participating via communication methods [1]. - The meeting's compliance with the Company Law and Articles of Association was confirmed [1]. Resolutions Passed - The board approved a guarantee for the subsidiary Henan Shouheng New Materials Co., Ltd. with a voting result of 5 in favor, 0 against, and 0 abstentions [2]. - A guarantee for the holding subsidiary Shennong Yili (Henan) Fiber Co., Ltd. was also approved unanimously with 9 votes in favor [2]. - The 2024 Sustainable Development Report was approved with unanimous support [2]. - The board agreed to convene the second extraordinary general meeting of shareholders in 2025, also with unanimous support [2].