RYC(003010) 中国证券报-中证网·2025-03-28 23:13Group 1 - The company held its sixth meeting of the fourth board of directors on March 28, 2025, to discuss important resolutions [2][5] - The board approved a proposal to change the purpose of share repurchase from "for equity incentives or employee stock ownership plans" to "for cancellation and corresponding reduction of registered capital" [2][11] - The board's decision aims to enhance investor confidence and increase long-term investment value [11][17] Group 2 - The company plans to hold the 2025 second extraordinary general meeting of shareholders on April 14, 2025 [6][21] - The meeting will combine on-site voting and online voting, allowing shareholders to participate remotely [25][26] - The agenda includes the approval of the share repurchase purpose change, which requires a two-thirds majority vote from attending shareholders [30][31] Group 3 - The company has repurchased a total of 5,094,800 shares, which will be canceled, leading to a reduction in registered capital by the same amount [18][19] - The repurchase is expected to enhance earnings per share and improve shareholder returns without adversely affecting the company's financial status [18][19] - The company will continue to follow legal procedures for the share cancellation and capital reduction [19][20]