Hopechart(SH:688288) Shang Hai Zheng Quan Bao·2025-07-21 21:58Group 1 - The company held its third board meeting on July 21, 2025, where all directors agreed to waive the advance notice period for the meeting [2] - The board approved the increase of registered capital from 100,643,920 yuan to 101,043,920 yuan following the completion of the second vesting period of the 2022 restricted stock incentive plan [3][40] - The board's resolutions are valid and require shareholder approval [6][10] Group 2 - The board approved a change in the purpose of repurchased shares, with 1,230,216 shares now intended for cancellation to reduce registered capital, decreasing the capital from 101,043,920 yuan to 99,813,704 yuan [7][29] - This change aims to enhance investor returns and confidence, and the decision is based on the company's operational considerations [33][36] - The board's resolutions regarding the repurchase and cancellation of shares also require shareholder approval [10][37] Group 3 - The company plans to hold its first extraordinary general meeting of 2025 on August 6, 2025, using a combination of on-site and online voting [11][14] - The meeting will address the resolutions passed by the board, including the increase of registered capital and the change in the purpose of repurchased shares [17][18] - Shareholders must register to attend the meeting and can vote through the Shanghai Stock Exchange's online voting system [21][22] Group 4 - The company forecasts a revenue of approximately 33 million yuan for the first half of 2025, representing a year-on-year increase of about 35.5% [43] - The net profit attributable to the parent company is expected to be around 3.3 million yuan, marking a turnaround from a loss in the previous year [44] - The improvement in performance is attributed to growth in the commercial vehicle sector and increased sales in the passenger vehicle segment [47]