Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2026 on February 27, 2026, to discuss important matters [2][53] - The meeting will be conducted in a combined format of on-site voting and online voting [4] - Shareholders must register to attend the meeting, with registration available on February 26, 2026 [9] Group 2 - The company’s subsidiary, Xinnuo Environment, plans to raise capital by introducing new investors, resulting in a decrease in the company's ownership from 51.25% to 30.75% [19][22] - The total debt owed by Xinnuo Environment to the company is 30.9375 million yuan, which includes loans and trade receivables [20][39] - The company has agreed to waive its right of first refusal for the capital increase due to the operational management situation of Xinnuo Environment [21][43] Group 3 - The company has established repayment commitments with Xinnuo Environment, including a loan repayment by June 30, 2026, and full settlement of overdue receivables by September 30, 2026 [40][39] - The board of directors has approved the capital increase and the associated financial assistance, stating that it will not affect the company's independence or harm the interests of minority shareholders [43][50] - The financial assistance provided to Xinnuo Environment will not exceed 10.2096 million yuan, representing 0.70% of the company's latest audited net assets [45]
绍兴兴欣新材料股份有限公司关于召开2026年第一次临时股东会的通知