XGIMI(688696) 上海证券报· Shang Hai Zheng Quan Bao·2025-04-01 18:20Group 1: Employee Stock Ownership Plan Meeting - The second holder meeting for the 2024 Employee Stock Ownership Plan of the company was held on March 31, 2025, with all holders present, representing 100% of the plan's total shares [2] - The meeting approved the proposal to change the members of the management committee for the 2024 Employee Stock Ownership Plan, electing Cheng Xiao as a new member [3] - The voting results showed that 70% of the attending holders agreed to the proposal, with 30% abstaining [3] Group 2: Share Buyback Progress - The company approved a share buyback plan with a total fund of no less than RMB 150 million and no more than RMB 300 million, with a maximum buyback price of RMB 83.39 per share [7] - The maximum buyback price was later adjusted to RMB 116.98 per share [7] - As of March 31, 2025, the company had repurchased 2.177243 million shares, accounting for 3.11% of the total share capital, with a total expenditure of RMB 176.3005 million [8] Group 3: Shareholder Inquiry Transfer Plan - The shareholders participating in the inquiry transfer plan intend to transfer a total of 1,750,000 shares, representing 2.50% of the company's total share capital [15] - The transfer will not be conducted through centralized bidding or block trading and is aimed at meeting the shareholders' funding needs [17] - The transfer price will be determined based on the average trading price of the stock over the previous 20 trading days, with a minimum price set at 70% of that average [19]