Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-13 23:21Group 1 - The company held its second temporary board meeting on November 13, 2025, where all 14 directors attended and the meeting was presided over by Chairman Zhou Hongjiang [3][4][6] - The board approved a proposal to change the registered capital and amend the company's articles of association with unanimous support [6][10] - The company has completed a share buyback plan, repurchasing 12,430,000 B shares, which will be canceled, reducing the total shares from 669,670,128 to 657,240,128 and the registered capital from 669,670,128 yuan to 657,240,128 yuan [11][10] Group 2 - The company announced the third temporary shareholders' meeting to be held on December 2, 2025, with a combination of on-site voting and online voting [13][15] - The meeting will allow shareholders who hold shares as of the registration date of November 26, 2025, to participate [16][17] - Detailed voting procedures and registration requirements for shareholders were provided, including the need for identification and proof of shareholding [19][21]