ANGEL YEAST(SH:600298) Shang Hai Zheng Quan Bao·2025-12-15 20:22Core Viewpoint - Angel Yeast Co., Ltd. has announced changes to its registered capital and share count, along with amendments to its articles of association, following the approval of relevant proposals by its board of directors [1][24]. Group 1: Changes in Capital and Articles of Association - The company will reduce its registered capital and share count due to the repurchase and cancellation of 160,000 restricted shares from 11 incentive recipients as part of the 2024 restricted stock incentive plan [1]. - The company plans to remove provisions in its articles of association regarding independent directors' opinions on external guarantees in annual reports [1][46]. - The revised articles of association will be submitted for approval at the upcoming fifth extraordinary general meeting of shareholders [1]. Group 2: Shareholder Meeting Notification - The fifth extraordinary general meeting of shareholders is scheduled for December 31, 2025, and will utilize both on-site and online voting methods [4][5]. - Shareholders can vote through the Shanghai Stock Exchange's online voting system during specified trading hours on the day of the meeting [6][10]. - The meeting will address several proposals, including those previously approved by the board of directors [8][9]. Group 3: Board Meeting and Resolutions - The board of directors held its ninth meeting on December 15, 2025, where it approved several key proposals, including changes to registered capital and amendments to the articles of association [25][26]. - All proposals received unanimous support from the board members present at the meeting [27][30].