新澳股份: 新澳股份2025年第一次临时股东会会议材料

Meeting Overview - The first extraordinary general meeting of shareholders for Xinao Co., Ltd. is scheduled for July 4, 2025, at 14:00 in Tongxiang, Zhejiang Province [1] - Voting will be conducted through both on-site and online platforms, with online voting available from 9:15 to 15:00 on the same day [2][3] Agenda Items - The meeting will review and vote on the proposal to adjust the repurchase price of restricted stock and to repurchase and cancel a portion of the restricted stock [4][5] - The proposed adjusted repurchase price for the restricted stock is set at 3.51 yuan per share, with a total of 193,500 shares to be repurchased and canceled [4][5] Capital Changes - Following the repurchase and cancellation of restricted stock, the total share capital will decrease from 730,490,943 shares to 730,297,443 shares, and the registered capital will be reduced from 730,490,943 yuan to 730,297,443 yuan [5][6] - Amendments to the company's articles of association will reflect these changes in registered capital [5][6] Voting Procedures - Shareholders must register to attend the meeting and can appoint proxies to vote on their behalf [2][3] - Voting results will be counted immediately after the on-site voting concludes, ensuring transparency and accuracy [3] Shareholder Rights - Shareholders have the right to propose additional agenda items and must submit these proposals in writing [12][14] - The company is obligated to provide necessary documentation to shareholders upon request, ensuring transparency in operations [8][12]