Zhejiang Xinao Textiles (SH:603889) Shang Hai Zheng Quan Bao·2025-09-23 08:57Meeting Details - The second temporary shareholders' meeting was held on September 22, 2025, at the company's conference room in Tongxiang, Zhejiang Province [2] - The meeting was convened by the board of directors and chaired by Chairman Shen Jianhua, utilizing a combination of on-site and online voting methods, complying with relevant laws and regulations [2][3] Attendance - All 9 current directors attended the meeting, along with the board secretary and several senior executives [3] Resolutions Passed - The following resolutions were approved: 1. Proposal for the repurchase and cancellation of certain restricted stocks [4] 2. Proposal to change registered capital and amend the company's articles of association [4] 3. Proposal to revise the independent director working system [5] 4. Proposal to amend the authorization management system [5] - The first two proposals were special resolutions requiring more than two-thirds approval from shareholders present, while the others were ordinary resolutions requiring a simple majority [5] Legal Verification - The meeting was witnessed by lawyers from Guohao Law Firm, confirming that the meeting's procedures and resolutions complied with relevant laws and regulations [6] Stock Repurchase Details - The company approved the repurchase and cancellation of 56,000 restricted stocks at a price of 3.51 yuan per share, reducing the registered capital from 730,297,443 yuan to 730,241,443 yuan [8] - Creditors have the right to claim debts or request guarantees within 30 days of receiving the notice, or within 45 days from the announcement date if no notice is received [8][9]