Beijing Huayuan Xinhang Holding(SH:600743) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-12-07 06:39Group 1 - The company announced the appointment of Zhang Quanliang as a non-independent director, pending approval from the shareholders' meeting [1][32] - Zhang Quanliang has a background in investment banking and has served as the company's board secretary since October 2015 [2][36] Group 2 - The controlling shareholder, Beijing Huayuan Group, plans to increase its stake in the company by investing between 35 million and 65.69 million RMB, with a maximum share price of 1.4 RMB per share [4] - As of the announcement date, Huayuan Group has acquired 23,184,600 shares, representing 0.99% of the total share capital, achieving 71.87% of the lower limit of the planned investment [4] - The price cap for the share purchase has been removed to facilitate continued investment, reflecting confidence in the company's future [4][7] Group 3 - The company will hold its third extraordinary shareholders' meeting on December 22, 2025, to discuss the appointment of the new non-independent director [11][33] - The meeting will utilize both on-site and online voting methods, with specific timeframes for participation [12][13] Group 4 - The company’s wholly-owned subsidiary plans to sign a service contract with a related party, with an initial payment of 7,719,673.55 RMB due within 15 days of contract signing [38][48] - This transaction is classified as a related party transaction but does not constitute a major asset restructuring [38][41]