SMIC(SH:600810) Shang Hai Zheng Quan Bao·2025-11-18 18:17Group 1 - The core point of the announcement is the resolution of the sixth extraordinary general meeting of shareholders held by Shennong Industrial Co., Ltd. on November 18, 2025, with no rejected proposals [1][2] - The meeting was convened by the board of directors and chaired by Mr. Li Benbin, ensuring compliance with the Company Law and the company's articles of association [2][3] - A total of 9 directors were in office, with 6 attending the meeting, while independent directors were absent due to work reasons [3] Group 2 - One of the key resolutions passed was to increase the estimated financing lease business quota for 2025 between the company and China Pingmei Shenma Holdings Group and its subsidiaries [4] - The related party involved in the transaction is China Pingmei Shenma Holdings Group Co., Ltd., which holds 634,345,487 voting shares but did not attend the meeting [5] - The meeting was witnessed by Beijing Zhongtian Law Firm, confirming that the convening and procedures of the meeting complied with legal regulations [6]