SHGBIT(SH:603918) Shang Hai Zheng Quan Bao·2025-11-17 19:09Group 1 - The company has approved the repurchase and cancellation of 294,300 restricted stocks due to the departure of five incentive targets and unmet performance targets for 2024 [2][3] - After the repurchase, the total share capital will decrease from 365,401,826 shares to 365,107,526 shares, and the registered capital will change from 365,401,826 yuan to 365,107,526 yuan [2][3] - Creditors have the right to request debt repayment or guarantees within 30 days of receiving the notice, or 45 days from the announcement date if no notice is received [3][4] Group 2 - The fourth extraordinary general meeting of shareholders was held on November 17, 2025, where all proposed resolutions were approved [8][12] - The company will no longer have a supervisory board and will reduce its registered capital as part of the amendments to the Articles of Association [34] - The company has elected a worker representative director, Mr. Cao Hui, to the sixth board of directors [30][34] Group 3 - The first meeting of the sixth board of directors was held on November 17, 2025, where Mr. Jin Shiping was elected as the chairman and general manager [18][23] - The board's specialized committees were established, including the Strategy Committee, Nomination Committee, Audit Committee, and Compensation and Assessment Committee, with independent directors holding key positions [38][39] - The company appointed several vice presidents and a financial director, with their terms aligned with the board's tenure [25][38] Group 4 - The company has provided detailed qualifications and backgrounds of its senior management team, ensuring compliance with relevant laws and regulations [42][49] - The company has confirmed that none of the appointed individuals have any disqualifications or legal issues that would prevent them from serving in their roles [42][49] - The contact information for the company's securities representatives has been made available for creditor inquiries [40][51]