新疆赛里木现代农业股份有限公司2025年第五次临时股东会决议公告

Group 1 - The fifth extraordinary general meeting of shareholders was held on November 10, 2025, at the company's conference room in Xinjiang [2] - The meeting was conducted in accordance with the Company Law and the company's articles of association, with both on-site and online voting methods [2][3] - All resolutions proposed during the meeting were approved without any objections [2][3] Group 2 - Two significant proposals were passed: one regarding the subsidiary's futures and options hedging business, and another concerning the adjustment of the guarantee limit for subsidiaries in 2025 [3] - The meeting was attended by all eight current directors and the company secretary, ensuring a quorum for decision-making [3][4] - The legal proceedings of the meeting were verified by Xinjiang Tianyang Law Firm, confirming compliance with relevant laws and regulations [4]