方大特钢科技股份有限公司2025年第四次临时股东会决议公告

Meeting Details - The fourth extraordinary general meeting of shareholders was held on December 15, 2025, at the company's conference room in Nanchang, Jiangxi Province [2] - All 15 current directors attended the meeting, along with the company secretary and other executives [4] Voting Results - Two non-cumulative voting proposals were approved: 1. Proposal to adjust the guarantee limit with Fangda Carbon [5] 2. Proposal to provide guarantees for wholly-owned subsidiaries [5] - The total external guarantee amount for the company (including subsidiaries) is 3,808 million yuan, which accounts for 40.96% of the latest audited net assets [6] - The cumulative guarantee amount for the controlling subsidiaries is 3,308 million yuan, representing 35.58% of the latest audited net assets [6] Legal Compliance - The meeting was convened and chaired by the company's board of directors, and the procedures followed comply with the Company Law and the company's articles of association [3] - The legal firm Guohao Law Firm (Nanchang) provided witness services, confirming that the meeting's procedures and voting methods were legitimate and valid [6]