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三美股份: 浙江三美化工股份有限公司2025年第一次临时股东会会议资料

Group 1 - The meeting of Zhejiang Sanmei Chemical Industry Co., Ltd. is scheduled for September 8, 2025, at 14:30, with both on-site and online voting options available [1][2] - The agenda includes the proposal for providing guarantees for a joint venture company, Chongqing Xinmeihe Technology Co., Ltd., which is a related party transaction [4][6] - The company holds a 49% stake in Xinmeihe, and the proposed guarantee amount is 100 million yuan [5][6] Group 2 - The company aims to enhance the financing capability of Xinmeihe to meet its operational and project investment needs, aligning with the company's overall development strategy [10] - The board of directors has approved the proposal with a unanimous vote, and it will be submitted for shareholder approval [10][11] - Independent directors have expressed that the guarantee is a reasonable business necessity and does not harm the interests of the company or its shareholders [10]