金证股份: 金证股份2025年第二次临时股东会会议资料

Group 1 - The company plans to change the purpose of the repurchased shares from "selling through centralized bidding" to "cancellation and reduction of registered capital" [1][2] - A total of 5,007,526 shares, which is 0.53% of the company's total share capital, will be canceled and the registered capital will decrease from 946,275,005 yuan to 941,267,479 yuan [2] - The board of directors requests authorization from the shareholders' meeting for the management to handle the cancellation and related procedures [2] Group 2 - The repurchase of shares was conducted from June 1, 2022, to May 30, 2025, with 5,000,000 shares sold during this period, representing 0.53% of the total share capital [1] - The change in the purpose of the repurchased shares is aligned with the company's operational situation and development strategy, aimed at enhancing shareholder value and investor confidence [1][2] - The cancellation of the shares will not significantly impact the company's financial status, operational results, or shareholder equity, nor will it affect the company's listing status [2]