Group 1 - The company announced a guarantee for a loan of up to 10 million RMB for its wholly-owned subsidiary, Anhui Fengyuan Pharmaceutical Import and Export Co., Ltd., for a period of three years [3][7] - The board of directors approved the guarantee with a unanimous vote of 6 in favor, with no opposition or abstentions [3] - The total amount of external guarantees, including those for subsidiaries, will reach 440 million RMB, which accounts for 21.79% of the company's audited net assets for the year 2024 [9] Group 2 - The company will hold its second extraordinary general meeting of shareholders in 2025 on November 11, 2025, at 14:30 [15] - The meeting will combine on-site voting and online voting, with specific time slots for each [16] - Shareholders must register for the meeting between November 6, 2025, and November 11, 2025, and can do so through various methods [21][22]
安徽丰原药业股份有限公司 关于召开2025年第二次临时股东会的通知