YILIDA(SZ:002686) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-07-02 02:46Meeting Details - The fifth board meeting of Zhejiang Yilida Wind Power Co., Ltd. was held on July 1, 2025, with all 8 directors present [2] - The meeting was convened in accordance with relevant laws and regulations [2] Resolutions Passed - The board approved the proposal to elect a new director, Mr. Jiang Hexiang, due to a vacancy from a director's departure, with a unanimous vote of 8 in favor [2] - The board also approved the proposal to hold the second extraordinary general meeting of shareholders on July 17, 2025, at 15:00 [3] Shareholder Meeting Notification - The second extraordinary general meeting will combine on-site and online voting methods [12] - The meeting will take place at the company's headquarters in Taizhou, Zhejiang Province [19] - The record date for shareholders to attend the meeting is July 10, 2025 [15] Share Buyback Progress - As of June 30, 2025, the company has repurchased 762,600 shares, accounting for approximately 0.1347% of the total share capital, with a total expenditure of 4,756,380 RMB [9] - The maximum repurchase price was adjusted to 6.49 RMB per share due to a cash dividend distribution [8][9] Director Candidate Profile - Mr. Jiang Hexiang, born in April 1987, holds a bachelor's degree in financial management and has served as a senior manager in the audit department of Zhejiang Zheshang Asset Management Co., Ltd. from April 2019 to June 2025 [6][7]