Sunxing(SH:603978) Shang Hai Zheng Quan Bao·2025-10-10 19:12Group 1 - The company proposed a share repurchase plan using its own funds through centralized bidding, aimed at employee stock ownership plans or equity incentives, with a maximum price of RMB 18 per share and a total fund amount between RMB 30 million and RMB 60 million [2] - The repurchase period was initially set from February 20, 2024, to February 19, 2025, but was later extended by 9 months to November 19, 2025 [3] - The company adjusted the source of funds for the repurchase from "own funds" to "own funds and self-raised funds," while other aspects of the repurchase plan remained unchanged [4] Group 2 - As of September 30, 2025, the company had repurchased a total of 997,700 shares, accounting for 0.47% of the total share capital, with a maximum purchase price of RMB 12.58 per share and a minimum of RMB 9.33 per share, totaling RMB 10.002959 million spent [5][6] - The company will continue to make repurchase decisions based on market conditions and will fulfill its information disclosure obligations in a timely manner [6] Group 3 - The fourth extraordinary general meeting of shareholders was held on October 10, 2025, with no resolutions being rejected [8] - The meeting was chaired by a director in the absence of the chairman, and voting was conducted both on-site and online, complying with relevant laws and regulations [8][9] - A resolution to provide guarantees for a controlling subsidiary was approved during the meeting [9]