HTDC(SH:601188) Zheng Quan Zhi Xing·2025-08-08 16:23Group 1 - The board of directors of Heilongjiang Transportation Development Co., Ltd. held its fourth temporary meeting on August 8, 2025, with all 9 directors present, complying with relevant laws and regulations [1] - The board approved the nomination of Mr. Yang Jianguo as a non-independent director candidate, pending shareholder meeting election [1][2] - The board agreed to adjust the independent director's allowance to 100,000 yuan per year (pre-tax), which requires shareholder meeting approval [2] - The board decided to terminate the 2021 restricted stock incentive plan and approved the cancellation of 10,408,656 repurchased shares, reducing the registered capital from 1,315,878,571 yuan [2][3] - The board approved the extension of a 18 million yuan loan to its subsidiary, Heilongjiang Longxin Material Technology Co., Ltd., for one year, with other terms remaining unchanged [3][4] - The board announced the date and details for the third temporary shareholder meeting on August 26, 2025, to discuss the loan extension and related transactions [4]