四川金顶（集团）股份有限公司 会议资料 网络投票时间：通过上海证券交易所交易系统进行网络投票的时 间为2025年8月21日9:15—9:25，9:30—11:30及13:00—15:00；通过互联 网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 议案一：关于为参股公司提供同比例担保暨关联交易的议案。 依据《公司法》《公司章程》及《股东大会议事规则》等相关规 定，特制定本规则。 本次股东大会议案一为特别决议事项，需经参加会议且有表决权 的股东及股东代表所持表决权的三分之二以上通过。 本次股东大会议案一属于影响中小投资者利益的重大事项，公司 将对中小投资者单独记票。 本次股东大会议案一属于涉及关联股东回避表决的议案，公司股 东梁斐先生将回避表决。 二、根据上述总则，特提醒各位股东及股东代表注意下列投票细 则： （八）暂时休会，由监票人、计票人、律师共同统计表决结果（现场 及网络合并统计后结果），主持人根据网络投票与现场投票合并后数 据,宣读股东大会决议 （九）现场出席股东大会的董事、监事、董事会秘书、召集人或其代 表、会议主持人在会议纪录上签字；现场出席股东大会的董事、董事 会秘书在会议决议上签 ...

Group 1 - The board of directors of Jiangsu Huifeng Biological Agriculture Co., Ltd. held its ninth temporary meeting on June 13, 2025, with all nine directors participating [1][2] - The meeting approved a proposal for the subsidiary, Ando麦 Huifeng (Jiangsu) Co., Ltd., to apply for a comprehensive credit line of RMB 100 million from Jiangsu Dafeng Rural Commercial Bank, with the company holding a 49% stake and providing a guarantee of RMB 49 million [1][2] - The proposal will be submitted for review at the first temporary shareholders' meeting of 2025, with a voting result of 6 in favor, 0 against, and 0 abstentions [2] Group 2 - The meeting was convened in accordance with the Company Law and the company's articles of association, ensuring compliance with legal regulations [1] - Related parties, including Chairman Zhong Hangen, abstained from voting on the proposal to avoid conflicts of interest [2] - The detailed content of the proposal will be published in the Securities Times, China Securities Journal, and the Giant Tide Information Network on June 14, 2025 [1][2]