Core Viewpoint - Suzhou Huazhi Jie Telecommunications Co., Ltd. plans to increase its board seats from 5 to 6 to enhance corporate governance and operational standards, pending shareholder approval [1][3]. Group 1: Board Meeting Details - The 19th meeting of the third board of directors was held on January 13, 2026, in the company meeting room [4]. - All 5 directors attended the meeting in person, and the meeting was chaired by Chairman Lu Yuzhou [6][7]. - The meeting's resolutions are legally valid and comply with relevant laws and regulations [8]. Group 2: Board Seat Increase - The proposal to increase the board seats includes 2 independent directors and 1 employee representative director [1]. - The revised articles of association have been disclosed on the Shanghai Stock Exchange website [1]. Group 3: Board Restructuring - The board approved the election of Lu Yuzhou, Chen Fang, and Lu Jingyu as non-independent directors, and Luo Yongjun and Chen Shuangye as independent directors for the fourth board [9][13]. - The election results were unanimous with 5 votes in favor and no opposition [9][13]. Group 4: Share Buyback Plan - The company plans to repurchase shares worth between RMB 30 million and RMB 50 million, using its own and self-raised funds [21][24]. - The repurchase price will not exceed RMB 79.79 per share, which is 150% of the average trading price over the previous 30 days [21][31]. - The repurchased shares will be used for employee stock ownership plans or equity incentives [21][24]. Group 5: Financial Impact - As of September 30, 2025, the company's total assets were approximately RMB 1.83 billion, and net assets attributable to shareholders were about RMB 1.26 billion [24]. - The planned repurchase amounts represent a small percentage of the company's financial metrics, indicating minimal impact on operations and financial health [24].
苏州华之杰电讯股份有限公司 关于增加董事会席位暨修订公司 章程的公告