洪汇新材: 第六届董事会第二次会议决议公告

Core Viewpoint - The company plans to repurchase its shares through a centralized bidding method to enhance investor confidence and stabilize its value, with a total repurchase amount between RMB 10 million and RMB 20 million [1][2]. Group 1: Share Repurchase Plan - The board approved a share repurchase plan using its own funds, with a minimum of RMB 10 million and a maximum of RMB 20 million, at a price not exceeding RMB 15.90 per share [2]. - The repurchased shares will be fully canceled, leading to a reduction in the company's registered capital [1][2]. Group 2: Board Meeting and Shareholder Meeting - The board meeting was held on August 15, 2025, with all five directors present, and the meeting was deemed legal and effective [1]. - The board also approved the convening of the 2025 second extraordinary general meeting of shareholders [2].