Senior(SZ:300568) Shang Hai Zheng Quan Bao·2026-01-12 18:12Group 1 - The company, Shenzhen Xinyuan Material Technology Co., Ltd., has announced the cancellation of 2,413,500 repurchased shares, which will reduce its registered capital from RMB 1,348,124,139 to RMB 1,345,710,639 [1][2] - The company held its first extraordinary general meeting of 2026 on January 12, 2026, where the proposal to cancel the repurchased shares was approved [4][14] - The meeting had a total of 716 participants representing 217,966,543 shares, accounting for 16.5468% of the total shares eligible for voting [9][10] Group 2 - The proposal to cancel the repurchased shares received 99.7007% approval from the voting shareholders, with only 0.2457% opposing it [14][15] - The company also approved a proposal to purchase liability insurance for directors and senior management, which received 97.2456% approval [16] - A proposal to change the registered capital and amend the company's articles of association was also passed with 99.5332% approval [17][18] Group 3 - The company has notified creditors that they have 45 days from the announcement date to request debt repayment or guarantees due to the capital reduction [2] - The legal opinion provided by Beijing Jindu (Shenzhen) Law Firm confirmed that the meeting's procedures and results were in compliance with relevant laws and regulations [19]