SPC(SZ:002573) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-10-01 05:19Group 1 - The company held its second extraordinary general meeting of shareholders on September 29, 2025, with a total of 190 shareholders present, representing 748,628,244 shares, which is 52.8966% of the total voting shares [7][8] - The meeting was conducted in accordance with relevant laws and regulations, and no proposals were rejected [1][6] - The meeting approved several key proposals, including the change of the 2025 annual audit institution, the purchase of liability insurance for directors and senior management, and the provision of guarantees for subsidiaries [12][14][16] Group 2 - The company’s board of directors held its 24th meeting on September 29, 2025, where all 8 directors participated, and the meeting was presided over by the chairman [21] - The board approved the appointment of a new vice president, Mr. Tian Ye, effective immediately [22][90] - The board also reviewed and approved the proposal for the wholly-owned subsidiary, Sichuan Development Guorun Water Investment Co., Ltd., to issue corporate bonds, with a maximum issuance scale of 2 billion RMB [29][97] Group 3 - The company’s supervisory board held its 16th meeting on September 29, 2025, with all 3 supervisors present, and the meeting was in compliance with legal requirements [56] - The supervisory board approved the proposal for the subsidiary to meet the conditions for public bond issuance, which will also require shareholder approval [58][96] - The bond issuance is intended to optimize the financing structure and support the company's operational needs [109]