仁智股份: 第七届董事会第十八次会议决议公告

Group 1 - The company held its 18th meeting of the 7th Board of Directors via telecommunication, chaired by Vice Chairman Liang Zhaoliang, with all members present [1] - The Board approved the proposal to amend the company's articles of association, resulting in a reduction of the total share capital from 436.648 million shares to 426.098 million shares due to the repurchase and cancellation of 10.55 million restricted stocks [1][2] - The Board also approved the proposal to revise internal governance systems in accordance with recent legal updates, which will be submitted for review at the upcoming extraordinary general meeting [2] Group 2 - The Board agreed to convene the company's first extraordinary general meeting of 2025 on June 4, 2025, with details published in various designated media [2]