Sytech(SH:600183) Shang Hai Zheng Quan Bao·2025-09-03 21:14Meeting Details - The second extraordinary general meeting of shareholders was held on September 3, 2025, at the company's R&D office in Dongguan, Guangdong [2] - The meeting was conducted with a combination of on-site and online voting, presided over by Chairman Chen Renxi [2][3] Attendance - All 11 current directors attended the meeting, with some participating via video [3] - All 3 current supervisors were present, with one attending via video [3] - The company secretary and other key executives also attended the meeting [3] Resolutions - The meeting approved the 2025 semi-annual profit distribution plan [4] - The resolution to change the registered capital and amend the company's articles of association was also approved [4][5] Legal Verification - The meeting was witnessed by lawyers from Beijing Kangda (Guangzhou) Law Firm, who confirmed that the meeting complied with relevant laws and regulations [6] Stock Repurchase Announcement - The company announced a stock repurchase of 143,700 shares of restricted stock due to five individuals leaving the company, resulting in a reduction of total shares from 2,429,262,930 to 2,429,119,230 [9][10] - The decision to amend the registered capital and modify the articles of association was ratified during the extraordinary general meeting [10] Notification to Creditors - Creditors are notified of the stock repurchase, which will reduce the registered capital, and they have 30 days to claim debts or request guarantees [11] - Specific documentation is required for creditors to assert their claims, including contracts and identification [12]