若羽臣: 第四届董事会第六次会议决议公告

Group 1 - The company held its fourth board meeting on March 28, 2025, with all seven directors present, including two attending via telecommunication [1] - The board approved a change in the purpose of the share repurchase plan for 2024 and 2025, shifting from "for equity incentive or employee stock ownership plan" to "for cancellation and corresponding reduction of registered capital" [1][2] - The board's decision aims to enhance investor confidence and long-term investment value, and it will require authorization from the upcoming shareholder meeting [1][2] Group 2 - The board meeting's voting results showed unanimous support, with all seven votes in favor and none against or abstaining [2] - A second extraordinary general meeting of shareholders is scheduled for April 14, 2025, to review the board's proposal [2]