Recodeal(SH:688800) Zheng Quan Zhi Xing·2025-06-03 09:12Group 1 - The company held its 11th meeting of the 4th Board of Directors on June 3, 2025, with all 7 directors present, complying with legal regulations [1] - The Board approved a proposal to change the registered capital and amend the Articles of Association, following previous approvals on April 14 and May 12, 2025 [1][2] - The total number of shares increased from 158,419,873 to 205,674,335, and the registered capital rose from RMB 158,419,873 to RMB 205,674,335 [2] Group 2 - The Board decided to convene the second extraordinary general meeting of shareholders for 2025 on June 20, 2025, combining on-site and online voting [2][3] - The voting results for the proposals were unanimous, with 7 votes in favor and no opposition or abstentions [2][3]