WXSJ(SH:603185) Shang Hai Zheng Quan Bao·2025-12-09 20:13Core Viewpoint - Hongyuan Green Energy Co., Ltd. has announced a change in registered capital and amendments to its articles of association following the completion of the first grant registration of its restricted stock incentive plan, which involved the issuance of 4.0546 million shares, increasing the total share capital from 679,022,202 shares to 683,076,802 shares [1][2]. Group 1: Board Meeting and Resolutions - The fourth board meeting of Hongyuan Green Energy was held on December 9, 2025, where all seven directors attended, and the meeting complied with relevant laws and regulations [5]. - The board approved the election of candidates for the fifth board of directors, including three non-independent directors and three independent directors, which will be submitted for approval at the upcoming shareholders' meeting [6][11][44]. - The board also approved the proposal to change the registered capital and amend the articles of association, which will require shareholder approval [15][16]. Group 2: Shareholders' Meeting - The company plans to hold the second extraordinary shareholders' meeting on December 26, 2025, with a record date of December 19, 2025 [17][22]. - Voting will be conducted through a combination of on-site and online methods, with specific time slots for online voting [23][24]. - The meeting will address the election of the new board members and other related proposals [27][28]. Group 3: Candidate Profiles - The candidates for the fifth board of directors include Yang Jianliang, Hang Hong, and Yang Hao as non-independent directors, and Zhu Xiangjun, Wu Ge, and Ji Weixi as independent directors, all of whom meet the qualifications required by law [44][46][47]. - The company has also elected a staff representative, Ji Fuhua, to the board, ensuring compliance with regulations regarding board composition [49][51].