冠农股份: 新疆冠农股份有限公司2025年第三次临时股东会会议资料

Core Points - The company is holding its third extraordinary general meeting of shareholders in 2025 to discuss important matters related to its operations and financial strategies [1][2][3] Meeting Procedures - Shareholders must sign in upon arrival and present valid identification and authorization documents if attending on behalf of others [1][2] - Late arrivals will not be counted in the voting unless approved by the meeting's working group [2] - All attendees have the right to speak, consult, and vote, and must respect the meeting's order and the rights of other shareholders [2][3] - Voting will be conducted through a combination of on-site and online methods, with specific rules regarding the validity of votes [3] Agenda Items - The meeting will review three proposals, including: 1. A proposal to provide guarantees for subsidiaries with a total amount not exceeding 2.37 billion yuan [6][7] 2. A proposal for conducting hedging activities in 2025, with a total margin and premium not exceeding 485.6 million yuan [8][9] 3. A proposal to terminate the construction project in Luntai County due to operational feasibility concerns [9][10] Legal and Organizational Aspects - The company has appointed a law firm to witness the meeting and provide legal opinions [3] - The company reserves the right to refuse entry to unauthorized individuals and to maintain order during the meeting [4][6]