JIANGSU HOLLY(SH:600128) Shang Hai Zheng Quan Bao·2025-09-16 19:00Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on October 9, 2025 [2][9] - The meeting will be conducted using a combination of on-site and online voting methods [2][3] - The online voting will take place on the same day as the meeting, from 9:15 AM to 3:00 PM [3] Group 2 - The company has approved a guarantee of up to 525 million yuan for seven subsidiaries, with a specific guarantee of up to 120 million yuan for Nantong Hongye Import and Export Co., Ltd [19][20] - As of the announcement date, the total amount of external guarantees provided by the company is 440 million yuan, with guarantees for subsidiaries amounting to 373 million yuan, accounting for 17.55% of the latest audited net assets [23] Group 3 - The company will hold a half-year performance briefing on September 26, 2025, from 10:00 AM to 11:00 AM, using an online interactive format [25][26] - Investors can submit questions before the meeting through a designated website [26][30] Group 4 - The company has received approval from the Jiangsu Provincial State-owned Assets Supervision and Administration Commission for its 2025 restricted stock incentive plan [31][32] - The plan will be submitted for shareholder approval following the regulatory procedures [32]