Core Viewpoint - The company held its sixth extraordinary general meeting of shareholders in 2025, where several key proposals were discussed and approved, including changes to previous resolutions regarding financing guarantees for Shandong Huasu [2][10][13]. Group 1: Meeting Details - The meeting took place on September 16, 2025, at 14:50, combining both on-site and online voting methods [3][5]. - A total of 191 shareholders attended, representing 190,825,013 shares, which is 25.3377% of the total voting shares [7]. - The meeting was presided over by the company's president, as the chairman was unable to attend [5]. Group 2: Proposal Voting Results - The proposal to provide a guarantee for Shandong Huasu's financing application to Weihai Bank for 80 million yuan was approved with 99.0895% of votes in favor [10]. - The proposal to provide a guarantee for Shandong Huasu's financing application to Yantai Bank for 50 million yuan was approved with 99.1784% of votes in favor [13]. - The proposal to cancel the guarantee for Shandong Huasu's financing application to Hengfeng Bank was approved with 99.3806% of votes in favor [17]. - The proposal to provide a guarantee for Shandong Huasu's sale-leaseback financing leasing business was approved with 99.0938% of votes in favor [21]. Group 3: Legal Opinions - The legal opinion provided by Beijing Hairun Tianrui Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, ensuring the legality of the meeting and its resolutions [24].