Anhui Guangxin Agrochemical (SH:603599) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-05 05:02Group 1 - The first extraordinary general meeting of shareholders for Anhui Guangxin Agricultural Chemical Co., Ltd. was held on September 4, 2025, at the company's headquarters [2] - The meeting was presided over by Chairman Huang Jinxiang, and voting was conducted through a combination of on-site and online methods, complying with the Company Law and the company's articles of association [2][3] - All proposed resolutions were approved, including the cancellation of the supervisory board and amendments to the company's articles of association, as well as the provision of guarantee limits for wholly-owned subsidiaries [3][4] Group 2 - The meeting was attended by all current directors and supervisors, with a total of 9 directors and 3 supervisors present [3] - The legal firm Guohao Law Firm (Shanghai) provided witness services for the meeting, confirming that the procedures and voting results were legitimate and valid [4]