HUATIE(SH:603300) Shang Hai Zheng Quan Bao·2026-01-15 18:44Group 1 - The company held its first extraordinary general meeting of shareholders on January 15, 2026, with no resolutions being rejected [2] - The meeting was convened by the board of directors and chaired by Chairman Zhang Qi'ao, utilizing a combination of on-site and online voting methods [2][3] - A total of 9 directors were in office, with 3 attending the meeting, while several independent directors were absent due to work conflicts [3] Group 2 - The main resolution discussed was regarding the change of the purpose of repurchased shares and the cancellation of shares, which was approved by more than two-thirds of the voting rights held by shareholders present [4][5] - The legal opinion confirmed that the meeting's procedures and voting results complied with relevant laws and regulations, deeming the results valid [5] Group 3 - The company previously approved a share repurchase plan in late 2022, intending to use the repurchased shares for employee stock ownership plans or equity incentives, with a total repurchase fund of no less than RMB 50 million and no more than RMB 100 million [8][9] - As of April 4, 2023, the company had repurchased 7,885,980 shares, accounting for 0.57% of the total share capital, with a total transaction amount of RMB 51.99 million [9] Group 4 - On December 30, 2025, the company approved a resolution to change the purpose of the repurchased shares from employee incentives to cancellation and reduction of registered capital, resulting in a decrease in total shares from 1,996,878,490 to 1,988,992,510 [10] - The company is notifying creditors of the capital reduction, allowing them to claim debts within specified timeframes [11][12]