冠农股份: 新疆冠农股份有限公司第八届董事会第三次会议决议公告

Group 1 - The board meeting of Xinjiang Guannong Co., Ltd. was held on August 26, 2025, with all 9 directors present and no dissenting votes [1][2] - The board approved the asset impairment provision for the first half of 2025, totaling 36.94 million yuan, which includes 3.19 million yuan for credit impairment and 33.75 million yuan for asset impairment [1][2] - The company announced a mid-term dividend plan for 2025, distributing a total of 77.70 million yuan (including tax), which represents 25.90% of the net profit attributable to shareholders for the first half of 2025 [2][3] Group 2 - The board approved a proposal for new guarantees for subsidiaries, allowing up to 926 million yuan in joint liability guarantees for credit and financing activities [3][4] - The company will provide a total of 593 million yuan in guarantees for its subsidiaries, with a maximum of 86 million yuan in counter-guarantees based on shareholding ratios [5][6] - The board also approved guarantees for subsidiaries engaged in cotton storage and futures delivery, with a guarantee period of two to three years depending on the agreement [6][7] Group 3 - The board resolved to convene the fourth extraordinary general meeting of 2025, with all 9 directors voting in favor [7]