Niutech(SH:688309) Shang Hai Zheng Quan Bao·2025-09-26 18:01Group 1 - The company has changed its investor contact email from corrine@niutech.com to ir@niutech.com.cn, effective immediately [1][2] - The company assures that other contact details, including office address and investor phone number, remain unchanged [1] Group 2 - The company plans to change the purpose of repurchased shares from "for employee stock ownership plan or equity incentives" to "for cancellation and reduction of registered capital" [5][6] - A total of 609,464 shares will be canceled, reducing the total share capital from 80,010,733 shares to 79,401,269 shares, and registered capital from 80,010,733.00 yuan to 79,401,269.00 yuan [5][7] - This change requires approval from the company's shareholders' meeting [6][12] Group 3 - The company will hold its first extraordinary shareholders' meeting of 2025 on October 14, 2025, with both on-site and online voting options available [16][20] - The meeting will discuss the proposals that have been approved by the board and supervisory board [20][21] Group 4 - The company has decided to cancel its supervisory board, transferring its responsibilities to the audit committee of the board, and will amend its articles of association accordingly [49][50] - The cancellation of the supervisory board is not expected to negatively impact the company's governance or operations [50] Group 5 - The company will hold a half-year performance briefing on October 17, 2025, to discuss its operating results and financial status for the first half of 2025 [42][43] - Investors can submit questions in advance through the company's email or the Shanghai Stock Exchange's roadshow center [43][46]