SD Lomon(SZ:002312) Shang Hai Zheng Quan Bao·2025-09-29 21:40Group 1 - The company held its 12th meeting of the 7th Board of Directors on September 29, 2025, with all 7 directors present, and the meeting was legally valid [2][4] - The board approved the election of two new non-independent directors, Chen Yujia and Zhou Yi, to fill the vacancies left by resigning directors [3][64] - The board also approved the repurchase and cancellation of 162,937.5 thousand restricted stocks due to the disqualification of 5 incentive targets and unmet performance targets for 169 others [5][55] Group 2 - The company plans to reduce its registered capital from 1,889,338,619 yuan to 1,887,709,244 yuan following the stock repurchase [8][58] - The board approved amendments to the company's articles of association and various internal regulations to enhance governance efficiency [8][11][21] - The company will hold its second extraordinary general meeting of 2025 on October 29, 2025, with a record date of October 24, 2025 [48][49] Group 3 - The company appointed Zhao Liang as the new securities affairs representative following the resignation of Song Xiaoxia [45][47] - The board approved the establishment of several new management systems, including those for the departure of directors and senior management, and for salary management of corporate leaders [37][40][42]