Carthane(SH:603037) Zheng Quan Zhi Xing·2025-09-05 16:13Group 1 - The board of directors of Shanghai Kaizhong Materials Technology Co., Ltd. held its 27th meeting on September 4, 2025, with all 9 directors present [1][2] - The board approved the nomination of candidates for the fifth board of directors, including both non-independent and independent directors, with terms starting from the date of shareholder approval [1][2] - The board also approved the remuneration plans for both non-independent and independent directors, with independent directors receiving a net annual allowance of 120,000 yuan each [2][3] Group 2 - The board approved the repurchase and cancellation of shares related to the 2022 employee stock ownership plan due to unmet unlocking conditions [3] - The board approved adjustments to the repurchase price for the 2023 restricted stock incentive plan and the cancellation of certain restricted stocks [3][4] - The board proposed to reduce the registered capital and amend the company's articles of association, pending shareholder approval [4]