华创云信: 华创云信第八届董事会第十三次会议决议公告

Core Points - The company held its 13th meeting of the 8th Board of Directors via telecommunication, with all 9 directors present, and the meeting was chaired by the Chairman, Mr. Tao Yongze [1][2] - The board approved the proposal to cancel part of the repurchased shares and reduce registered capital, with a unanimous vote of 9 in favor [1][2] - The company plans to cancel 10,887,400 shares that were repurchased on July 1, 2022, to enhance shareholder value and improve earnings per share [1][2] - The board also approved a proposal to change the registered capital and amend the company's articles of association, which will be submitted to the shareholders' meeting for approval [2] - A temporary shareholders' meeting is scheduled for June 30, 2025, to review the proposals regarding share cancellation and capital changes [2]