安正时尚集团股份有限公司2026年第一次临时股东会决议公告

Core Viewpoint - Anzheng Fashion Group Co., Ltd. held its first extraordinary general meeting of shareholders in 2026, where several key resolutions were passed, including changes to the use of repurchased shares and a reduction in registered capital [2][5][8]. Group 1: Meeting Details - The extraordinary general meeting was held on January 23, 2026, at the company's office in Shanghai [2]. - The meeting was chaired by the company's chairman, Zheng Anzheng, and utilized a combination of on-site and online voting methods [2][3]. - All voting procedures complied with relevant laws and regulations, ensuring the legitimacy of the meeting [2][5]. Group 2: Resolutions Passed - The following resolutions were approved during the meeting: 1. Change of the purpose of repurchased shares and their cancellation [5]. 2. Amendment of the registered capital and revision of the company's articles of association [5]. 3. Election of an independent director to the sixth board of directors [5][6]. Group 3: Share Repurchase and Capital Reduction - The company decided to change the purpose of 2,018,300 repurchased shares from "for equity incentives and employee stock ownership plans" to "for cancellation and corresponding reduction of registered capital" [8][9]. - The total number of shares after cancellation will decrease from 389,034,500 to 387,016,200, and the registered capital will reduce from RMB 389,034,500 to RMB 387,016,200 [10]. Group 4: Debt Notification - The company notified creditors that they have 45 days from the announcement date to claim debts or request guarantees due to the reduction in registered capital [11]. - Creditors must provide valid documentation to assert their claims, and the company will continue to fulfill its obligations as per the original debt agreements [11][12]. Group 5: Director Resignation - Non-independent director Chen Kechuan submitted his resignation due to personal reasons, effective immediately upon delivery of the resignation report [13][14]. - His departure will not affect the board's legal quorum or daily operations, and the company will proceed with the necessary director replacement procedures [14][16].