拓日新能：第七届董事会第六次会议决议公告

Core Viewpoint - The company announced the approval of a proposal to change the purpose of share repurchase and to cancel shares, along with a reduction in registered capital and a revision of related documents [1] Group 1 - The seventh board of directors held its sixth meeting to review and approve the proposal [1] - The company will convene the first extraordinary shareholders' meeting of 2026 [1]