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瑞斯康达科技发展股份有限公司

Group 1 - The company held the sixth board meeting on April 24, 2025, where several resolutions were passed, including amendments to the company's articles of association and management systems [16][17][28] - The amendments to the articles of association include changes to the company's registered capital, the cancellation of the supervisory board, and revisions to the audit committee's responsibilities [16][20] - The company plans to hold the annual shareholders' meeting on May 16, 2025, where the proposed resolutions will be submitted for approval [21][22] Group 2 - The company reported a net loss of RMB 122.49 million for the year 2024, leading to a decision not to distribute cash dividends or capital reserve transfers [22][23] - The profit distribution plan was approved by the board and supervisory board and will be presented to the shareholders for final approval [25][27] - The independent directors supported the profit distribution plan, emphasizing its alignment with the company's long-term development needs [26][27] Group 3 - The company will repurchase and cancel a total of 4.3495 million shares of restricted stock due to unmet performance targets set in the 2022 incentive plan [28]