上海金桥信息股份有限公司

Group 1 - The company will hold its fourth extraordinary general meeting of shareholders on November 17, 2025, at 11:00 AM in Shanghai [1] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for online voting [1][5] - The meeting will review several proposals, including the repurchase and cancellation of certain restricted stocks [3][57] Group 2 - The company plans to repurchase and cancel 294,300 shares of restricted stock, which accounts for 0.081% of the total share capital [21][28] - The repurchase price for the restricted stocks is set at 4.91 yuan per share [21] - The repurchase will be funded entirely from the company's own funds, totaling 1,445,013 yuan [32] Group 3 - The company will reduce its registered capital from 365,401,826 yuan to 365,107,526 yuan following the cancellation of the restricted stocks [65] - The board of directors has approved the cancellation of the supervisory board, transferring its responsibilities to the audit committee [63][64] - Amendments to the company's articles of association will be made to reflect these changes, which require shareholder approval [66]