莫高股份: 莫高股份2025年第二次临时股东会会议资料

Group 1 - The company will hold its second extraordinary general meeting of shareholders on September 15, 2025, using both on-site and online voting methods [1][2] - Shareholders can participate in the meeting either in person or through the Shanghai Stock Exchange's online voting system during specified time slots [1][2] - The meeting will be presided over by the company's chairman, Niu Jijun, and will include the announcement of the meeting agenda, attendance, and voting results [2] Group 2 - The meeting will review several proposals, including the election of a new non-independent director, revisions to the independent director system, and amendments to the cumulative voting system [5][6][8] - The company proposes to provide a maximum credit guarantee of up to 100 million yuan for its wholly-owned subsidiary, Gansu Mogao Hongyuan Agricultural Technology Co., Ltd., to support its operational needs [9][10]