Xinjiang Xintai Natural Gas (SH:603393) Shang Hai Zheng Quan Bao·2025-10-29 22:31Group 1 - The company guarantees the authenticity, accuracy, and completeness of the quarterly report, and assumes legal responsibility for any false records or misleading statements [2][8][25] - The company plans to hold the third extraordinary general meeting of shareholders on November 14, 2025, with both on-site and online voting options available [9][10][56] - The company has proposed to cancel the supervisory board and amend the articles of association and related management systems, which will require approval from the shareholders' meeting [25][50][55] Group 2 - The company will provide a guarantee of up to RMB 50 million for its subsidiary, China Era, to support financing for the Kashgar North project and working capital [39][42][43] - The company has a total of RMB 658.91 million in guarantees, with RMB 359.201 million currently outstanding, representing 80.92% and 44.11% of the latest audited net assets, respectively [43] - The board of directors has approved the guarantee proposal with unanimous support, and it will be submitted for shareholder approval [42][55]