XfmGroup(SH:603225) Zheng Quan Zhi Xing·2025-09-05 10:17Core Viewpoint - The company is convening its fifth extraordinary general meeting of shareholders on September 15, 2025, to discuss and vote on two key proposals related to daily related party transactions and financial assistance to a subsidiary [1][2]. Group 1: Shareholder Meeting Details - The meeting will take place at the company's headquarters and aims to ensure the orderly conduct and efficiency of the proceedings [2]. - Shareholders registered by the equity registration date of September 9, 2025, are entitled to attend and vote, either in person or through proxies [3][4]. - Voting will be conducted through a combination of on-site and online methods, with specific instructions provided for participation [3][4]. Group 2: Proposal Summaries - Proposal 1: The company seeks to increase the estimated amount for daily related party transactions with New Fengming Holdings from an initial estimate of CNY 30 million to CNY 35 million for 2025, based on anticipated business needs and market conditions [5][6]. - The actual amount of related party transactions for 2024 was reported at CNY 1.0248 million, with the new estimate representing 1.38% of the company's latest audited net assets [5][6]. - Proposal 2: The company plans to provide financial assistance of up to CNY 43.7157 million to its subsidiary, Zhejiang Wuchan Chemical Port Storage Co., Ltd., with a loan term of one year at an interest rate of 4.14% [8][9]. - This financial assistance is intended to support the subsidiary's operations and investment projects, and it does not constitute a major asset restructuring [9][12].