湖南艾华集团股份有限公司2025年第四次临时股东大会决议公告

Group 1 - The company held its fourth extraordinary general meeting of shareholders on September 16, 2025, with no resolutions being rejected [2] - The meeting was convened by the board of directors and chaired by the chairman, Mr. Ai Lihua, with all directors and supervisors present [3][4] - The meeting adopted several resolutions, including changes to the purpose of repurchased shares, cancellation of the supervisory board, and amendments to the company's articles of association [4][5][6] Group 2 - The company plans to change the use of 2,350,743 repurchased shares from "for implementing the equity incentive plan" to "for cancellation and reduction of registered capital" [14][15] - Following the cancellation, the total share capital is expected to decrease from 401,130,603 shares to 398,779,860 shares, and the registered capital will reduce from 401,130,603 yuan to 398,779,860 yuan [15] - The company will notify creditors regarding the reduction of registered capital, allowing them to claim their debts within specified timeframes [16][18] Group 3 - The company elected Ms. Xia Fengqin as the employee representative director of the sixth board of directors during the employee representative meeting held on September 16, 2025 [10][11] - Ms. Xia does not hold any shares in the company and meets all qualifications to serve as a director [11] - The company will proceed with the necessary legal and procedural steps following the resolutions passed during the meetings [8][9]