天润乳业: 新疆天润乳业股份有限公司2025年第一次临时股东大会会议资料

Core Viewpoint - The company plans to change the purpose of repurchased shares from employee stock ownership plans to cancellation and reduction of registered capital, aiming to enhance long-term investor confidence and increase earnings per share [4][6]. Group 1: Meeting Details - The shareholders' meeting is scheduled for June 24, 2025, at 15:30 in Urumqi, Xinjiang, combining on-site and online voting [2]. - The agenda includes the election of monitoring personnel and the review of the proposal regarding the change in the purpose of repurchased shares [2][5]. Group 2: Share Repurchase Plan - The company has approved a share repurchase plan allowing for the buyback of between 3,200,000 and 4,800,000 shares at a price not exceeding RMB 15.00 per share, with a 12-month execution period [4][5]. - As of June 13, 2025, the total share capital will decrease from 320,203,483 shares to 315,403,528 shares following the cancellation of 4,799,955 shares [6][7]. Group 3: Rationale and Impact - The decision to change the purpose of repurchased shares is based on the company's confidence in its sustainable development and aims to protect investor interests [6][7]. - The cancellation of shares is expected to enhance earnings per share and improve shareholder returns without affecting the company's debt repayment ability or operational capacity [7][8].