SMIC(SH:600810) Shang Hai Zheng Quan Bao·2025-08-05 18:00Group 1 - The core viewpoint of the announcement is the resolution of the second extraordinary general meeting of shareholders held by Shennong Industrial Co., Ltd. on August 5, 2025, with no resolutions being rejected [2][7] - The meeting was convened by the board of directors and chaired by Chairman Li Benbin, complying with the relevant provisions of the Company Law and the Articles of Association [2][3] - The attendance included 5 out of 9 directors, 2 out of 5 supervisors, and the board secretary, with some members absent due to work reasons [3] Group 2 - Two non-cumulative voting proposals were approved: one for providing guarantees for the subsidiary Henan Shouheng New Materials Co., Ltd. and another for the holding subsidiary Shennong Yili (Henan) Fiber Co., Ltd. [4] - The first proposal involved a related party transaction, with the related shareholder China Pingmei Shenma Holdings Group Co., Ltd. abstaining from voting [5] Group 3 - The meeting was witnessed by Beijing Zhongtian Law Firm, confirming that the convening and procedures of the meeting complied with legal regulations and the Articles of Association [6]