Group 1 - The company plans to conclude and terminate certain projects funded by the 2022 convertible bond issuance, reallocating the remaining funds to new investment projects [2][4] - Specific projects that will be concluded include the annual production of 300,000 tons of complete feed in Shenyang and various pig farming projects, while several other projects will be terminated [2][4] - The remaining funds and interest income will be used for new investment projects, with some funds retained in the fundraising account [2] Group 2 - The company proposes to adjust the total credit limit for 2025 from "not exceeding RMB 7.2 billion" to "not exceeding RMB 8.2 billion" to meet operational and investment needs [4][5] - The credit facilities will include working capital loans, project loans, bank acceptance bills, guarantees, letters of credit, and financing leases [4] Group 3 - The company intends to increase the estimated guarantee amount for 2025 by RMB 1.25 billion, with specific allocations for financing guarantees, raw material procurement guarantees, and performance guarantees for subsidiaries [6][7] - The total guarantee amount for subsidiaries is expected to reach RMB 5.6 billion, with specific limits based on the subsidiaries' asset-liability ratios [6][7] Group 4 - The company plans to adjust the estimated amount for daily related transactions for 2025, reducing the estimated sales amount by RMB 902.08 million and increasing the estimated procurement amount by RMB 66.5 million, resulting in a net reduction of RMB 835.58 million [10][12] - The adjustments reflect changes in the company's operational needs and the integration of certain subsidiaries into the company’s financial reporting [10][12] Group 5 - The company proposes to purchase liability insurance for directors and senior management to enhance risk management and reduce operational risks [13][14] - The proposal includes authorizing the management to handle all related matters, including selecting insurance companies and determining coverage [13][14]

Core Viewpoint - Xinghui Environmental Materials Co., Ltd. is set to hold its first extraordinary general meeting of shareholders in 2025 on April 11, 2025, to discuss several key proposals, including adjustments to credit limits and cash management strategies [1][2]. Company Announcements - The company reported a stock price of 20.61 yuan as of March 28, 2025, reflecting a 0.44% increase from the previous week, with a total market capitalization of 3.992 billion yuan [1]. - The company will adjust its comprehensive credit limit to no more than 3 billion yuan, up from 2.5 billion yuan, with authorization for the chairman to manage the distribution of this credit [2][4]. - The guarantee limit for subsidiaries will be increased from 1.5 billion yuan to 2 billion yuan, with various forms of guarantees permitted [2][4]. - The company plans to use up to 1.2 billion yuan of idle raised funds and up to 2.5 billion yuan of its own funds for cash management, with a focus on safe and liquid investment products [2][4]. Meeting Details - The extraordinary general meeting will take place at 2:30 PM on April 11, 2025, at the Shantou Free Trade Zone, with both on-site and online voting options available [1][3].