登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001201 证券简称：东瑞股份 公告编号：2025-061 东瑞食品集团股份有限公司 关于召开2026年第一次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 重要提示： 东瑞食品集团股份有限公司（下称"公司"）于2025年12月17日召开的第四届董事会第一次会议，审议通 过了《关于召开2026年第一次临时股东会的议案》，定于2026年01月07日召开公司2026年第一次临时股 东会，现将股东会有关事项公告如下： 一、会议召开的基本情况 1、股东会届次：2026年第一次临时股东会 2、股东会的召集人：董事会 3、会议召开的合法、合规性：公司第四届董事会第一次会议作出了关于召开本次股东会的决定，本次 会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上市规则》《深圳证券交易所 上市公司自律监管指引第1号一一主板上市公司规范运作》等法律、行政法规、部门规章、规范性文件 及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2026年01月07日10:00 （2）网 ...

Core Viewpoint - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss significant changes including capital restructuring, company type alteration, cancellation of the supervisory board, and amendments to the Articles of Association [1][5][6]. Meeting Procedures - The meeting will ensure the presence of only relevant participants, including shareholders, their proxies, and invited personnel, to maintain order and efficiency [2][3]. - Attendees must arrive 30 minutes early for registration and must present identification for verification [2]. - The meeting will follow a predetermined agenda for discussion and voting on proposals [2][4]. Proposals - **Proposal 1**: Change of registered capital and company type, cancellation of the supervisory board, and amendments to the Articles of Association. The registered capital will increase from 3.6 billion to 4.01 billion RMB, following the approval of a public offering of 41 million shares [5][6]. - **Proposal 2**: Amendments to certain corporate governance systems, including the revision of the rules for shareholder meetings and the abolition of the supervisory board's rules [7][8]. - **Proposal 3**: Approval of a guarantee limit for subsidiaries, with a total guarantee amount not exceeding 1.3 billion RMB for various subsidiaries to support their operational needs [10][11]. Financial Overview - The company has completed its public offering and is now listed on the Shanghai Stock Exchange, with a total share count of 401 million [6]. - The financial health of the subsidiaries is assessed, with specific attention to their debt levels and operational performance, ensuring that they do not pose significant risks to the company's overall financial stability [14][15].

Group 1 - The company held its 16th meeting of the 5th Board of Directors on June 9, 2025, with all 9 directors present, and the meeting was conducted in compliance with legal and regulatory requirements [2][4]. - The Board approved a proposal to increase the guarantee limit for 2025 to a total of RMB 398 million, with an additional guarantee of RMB 250 million planned for the year [3][22]. - The proposal for the new guarantee limit will be submitted for approval at the upcoming shareholders' meeting [5][26]. Group 2 - The company plans to hold its first extraordinary shareholders' meeting of 2025 on June 25, 2025, at 14:45, with both on-site and online voting options available [6][11]. - The meeting will allow shareholders to vote on the approved proposals from the Board, including the new guarantee limit [12][13]. - Shareholders must register for the meeting by June 18, 2025, and can do so in person or via mail/fax [15][16]. Group 3 - The company has provided guarantees totaling RMB 147.86 million to its subsidiaries, which represents 20.91% of the latest audited net assets attributable to the parent company [34]. - The total expected guarantees, including the new proposal, will account for 56.30% of the company's latest audited net assets [25][34]. - The company has no overdue guarantees and the proposed guarantees are deemed necessary for the operational needs of its subsidiaries [32][34].