Meeting Details - The seventh extraordinary general meeting of shareholders was held on December 8, 2025, at the company's headquarters in Hangzhou, Zhejiang Province [2] - All directors and senior management attended the meeting, and the meeting was presided over by Chairman Wang Laixing [3] Voting Results - A resolution regarding the reduction of registered capital and the amendment of the company's articles of association was passed with more than two-thirds of the voting rights held by attending shareholders [4] - The resolution was specifically counted for minority investors [5] Legal Verification - The meeting was witnessed by Beijing Zhonglun (Shanghai) Law Firm, which confirmed that the meeting's procedures complied with relevant laws and regulations [6] Stock Repurchase Announcement - The company announced the repurchase and cancellation of 889,040 restricted shares due to performance criteria not being met by 46 incentive recipients [9] - Following the repurchase, the total share capital will decrease from 410,282,240 shares to 409,393,200 shares, and the registered capital will reduce from RMB 410,282,240 to RMB 409,393,200 [9] Creditor Notification - Creditors have the right to claim debts or request guarantees within 30 days of receiving the notice, or 45 days from the announcement date if no notice is received [10] - Specific documentation is required for creditors to assert their claims, including contracts and identification [11]
咸亨国际科技股份有限公司 2025年第七次临时股东会决议公告