Hymson(SH:688559) Shang Hai Zheng Quan Bao·2025-09-22 19:08Group 1 - The company has approved a share repurchase plan with a total funding amount between RMB 18 million and RMB 36 million, with a maximum repurchase price of RMB 46.70 per share, and the repurchase period is set for up to 12 months [2][3] - The company has received a loan commitment letter from China Construction Bank for a maximum loan amount of RMB 20 million, specifically for the purpose of repurchasing shares [3][4] - The loan commitment does not guarantee the total amount of shares to be repurchased, as the actual number will depend on market conditions and the availability of funds [4] Group 2 - The company held its first extraordinary general meeting of 2025 on September 22, with all resolutions passed without any objections [8][11] - The meeting was conducted in compliance with the Company Law and the company's articles of association, with all board members and supervisors present [9][10] - Legal counsel confirmed that the meeting's procedures and resolutions were in accordance with relevant laws and regulations, deeming the resolutions valid [12]