Orinko(SH:688219) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2026-01-20 00:26Group 1 - The company plans to amend its Articles of Association and corporate governance rules, which requires approval from the shareholders' meeting [1][4] - The company completed a share repurchase plan, repurchasing 5,087,505 shares and subsequently canceling 837,553 shares, reducing its registered capital from 550.437553 million to 549.6 million yuan [1][2] - The board of directors will increase its members from 7 to 8 by adding one non-independent director while maintaining the number of employee representative and independent directors [3] Group 2 - The company appointed Zhang Huasheng as a non-independent director and as the new Vice General Manager and Chief Financial Officer, effective upon approval at the upcoming shareholders' meeting [6][8] - Yang Yongguang resigned as Chief Financial Officer but will continue to serve as a director and Deputy General Manager [7] Group 3 - The company expects to engage in daily related party transactions totaling 2.651 billion yuan for the year 2026, which have been approved by the board and require shareholder approval [14][15] - The related party transactions are based on normal business operations and market pricing, ensuring no significant dependence on related parties [14][24] Group 4 - The company will hold its first extraordinary shareholders' meeting on February 4, 2026, to discuss the proposed amendments and appointments [26][27] - The meeting will allow for both on-site and online voting, with specific procedures outlined for participation [27][33]