深圳市金新农科技股份有限公司2025年第四次临时股东会决议公告

Meeting Overview - The fourth temporary shareholders' meeting of Shenzhen Jinxinnong Technology Co., Ltd. was held on December 29, 2025, at 15:00 [2] - The meeting combined on-site voting and online voting through the Shenzhen Stock Exchange [3] Attendance - The meeting was attended by board members, senior management, and legal representatives, ensuring compliance with relevant laws and regulations [4][5] Resolutions Passed - All proposals were approved during the meeting, including: 1. Approval of the proposal for futures and derivatives hedging business for 2026 2. Approval of the proposal for futures and derivatives investment business for 2026 3. Approval of the proposal for the estimated guarantee amount for the company and its subsidiaries for 2026 4. Approval of the proposal for the estimated comprehensive credit financing amount for 2026 [7] Legal Opinion - The legal opinion provided by Guangdong Huashang Law Firm confirmed that the meeting's procedures and resolutions were in accordance with legal and regulatory requirements, validating the decisions made [7][8]