华创云信: 华创云信2025年第一次临时股东会会议资料

Group 1 - The meeting of Huachuang Yunxin Digital Technology Co., Ltd. is scheduled for June 30, 2025, at 14:00, combining on-site and online voting methods [1][2] - The agenda includes the signing of participants, introduction of attendees, reporting of the number of shareholders present, and discussion of the proposals [2][6] - The company will report on the proposal to cancel part of the repurchased shares and reduce registered capital, which aims to enhance shareholder value and maintain investor confidence [6][7] Group 2 - The total share capital will decrease from 2,224,429,877 shares to 2,213,542,477 shares following the cancellation of 10,887,400 shares [7][8] - The registered capital will also be adjusted from 2,224,429,877 yuan to the new total after the share cancellation [8] - The company plans to amend its articles of association to reflect the changes in registered capital and total shares [8]