Sanfu Technology(SH:688359) Shang Hai Zheng Quan Bao·2025-12-25 19:46Group 1 - The company held its second extraordinary general meeting of shareholders on December 25, 2025, with no resolutions being rejected [2] - The meeting was convened by the board of directors and chaired by the chairman and general manager, Mr. Shangguan Wenlong, using a combination of on-site and online voting [2][3] - All procedures for convening and conducting the meeting complied with relevant laws and the company's articles of association, ensuring the legality and validity of the resolutions passed [6] Group 2 - The company approved two non-cumulative voting proposals: one regarding the estimated guarantee limit for the year 2026 and another for the reappointment of the accounting firm [4] - The company plans to cancel 168,903 shares repurchased, which represents 0.1715% of the total share capital before cancellation, reducing the total share capital from 98,499,050 shares to 98,330,147 shares [8][9] - The cancellation of shares is part of a strategic decision to enhance investor confidence and increase earnings per share, aligning with legal regulations and the company's governance framework [17]