广信股份: 2025年第一次临时股东大会会议材料

Group 1 - The company proposes to provide a guarantee of up to RMB 2 billion for its wholly-owned subsidiary, Anhui Dongzhi Guangxin Agricultural Chemical Co., Ltd., to support its daily operations and business development [1] - The board of directors has approved the proposal to cancel the supervisory board, transferring its powers to the audit committee of the board, in accordance with the latest regulations [1][3] - The company plans to revise certain corporate governance systems to enhance internal governance mechanisms, aligning with the latest rules and regulations from the Shanghai Stock Exchange [3] Group 2 - The general meeting is scheduled for September 4, 2025, with provisions for both on-site and online voting [2] - The meeting will include the introduction of participants, discussion of agenda items, and the announcement of voting results [2]