HONGBO(SZ:002229) Sou Hu Cai Jing·2025-05-30 17:51Core Viewpoint - Hongbo Co., Ltd. has shown significant stock price movement, with a recent increase of 13.17% and reaching a near one-year high, indicating strong market interest and potential investor confidence [1][2]. Trading Information Summary - Hongbo Co., Ltd. appeared on the stock market's "Dragon and Tiger List" twice due to a daily price deviation exceeding 7% on May 26 and May 29, and also reached a daily turnover rate of 20% on May 26 [2][5]. Company Announcement Summary - The sixth board meeting on May 26 approved several key resolutions, including: - A proposal to repurchase and cancel 2,152,775 restricted stocks held by 19 incentive recipients, reducing the total share capital to 493,188,713 shares [3][4]. - A resolution to reduce registered capital and amend the company's articles of association [3][4]. - An increase in independent director compensation from 100,000 RMB to 150,000 RMB per year [3][5]. - The appointment of Mr. Zhang Chengjie as the board secretary and Mr. Ke Zhipeng as the securities affairs representative [3][5]. - A decision to hold a temporary shareholders' meeting on June 12, 2025, to review related proposals [3]. Additional Information - The supervisory board confirmed that the repurchase and cancellation of restricted stocks complies with regulations and will not significantly impact the company's financial status or operating results [3].