De Xin Road Transportation(SH:603032) Shang Hai Zheng Quan Bao·2025-12-19 21:10Core Viewpoint - The company, Delixi New Energy Technology Co., Ltd., has announced a plan to repurchase and cancel a portion of restricted stock, resulting in a reduction of registered capital, which will not significantly impact its operations or financial status [1][3]. Group 1: Stock Repurchase and Capital Reduction - The company will repurchase and cancel 287,280 shares of restricted stock due to nine incentive targets no longer qualifying for the incentive program [2]. - After the repurchase, the total share capital will decrease from 233,514,680 shares to 233,227,400 shares, and the registered capital will be reduced from 233,514,680 yuan to 233,227,400 yuan [3]. - The repurchase and cancellation of shares will not affect the implementation of the 2021 restricted stock incentive plan [3]. Group 2: Notification to Creditors - Creditors have the right to request debt repayment or guarantees within 30 days of receiving the notice, or within 45 days from the announcement date if no notice is received [4]. - The company will continue to fulfill its debt obligations as per the original agreements, regardless of whether creditors exercise their rights within the specified period [4]. Group 3: Shareholder Meeting - The second extraordinary general meeting of shareholders was held on December 19, 2025, where all proposed resolutions were approved [9][12]. - The meeting was conducted in compliance with the Company Law and the company's articles of association, with all board members and supervisors present [10][11]. - Legal opinions confirmed that the meeting's procedures and voting results were valid and lawful [14].