派斯林: 派斯林2025年第一次临时股东大会资料

Core Points - The company plans to terminate the 2023 restricted stock incentive plan and repurchase 6,112,500 shares of unvested restricted stock due to unmet performance targets for 2024 [5][6] - The repurchase price for the restricted stock will be adjusted to 4.265 yuan per share [6] - The company intends to cancel the supervisory board, transferring its responsibilities to the audit committee of the board [7][8] - The company will reduce its registered capital from 462,995,380 shares to 456,882,880 shares following the repurchase of restricted stock [8][9] - The company will revise its articles of association to reflect the changes in registered capital and governance structure [9] Meeting Procedures - The shareholders' meeting will be held on September 10, 2025, at 14:00 in Changchun [3] - Shareholders must register in advance to speak at the meeting, with a limit of 10 speakers [2] - Voting will be conducted through both on-site and online platforms, with specific rules for casting votes [4]