BYE(SH:603861) Shang Hai Zheng Quan Bao·2026-01-27 20:05Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2026 on February 12 at 15:00 [2][5][59] - The meeting will be conducted through a combination of on-site and online voting, with specific time slots for each voting method [3][4] - Shareholders must register for the meeting in advance and can delegate representatives to attend and vote on their behalf [10][12][13] Group 2 - The company has adjusted the maximum repurchase price for its shares from RMB 14.65 per share to RMB 19.63 per share to ensure the smooth implementation of its share repurchase plan [22][27][57] - The total amount allocated for the share repurchase remains between RMB 10 million and RMB 20 million, and the repurchase will be conducted through centralized bidding [25][26] - The company has already repurchased 171,500 shares, accounting for 0.0317% of its total share capital, with a total transaction amount of RMB 203.73 million [26] Group 3 - The company plans to change its registered capital and increase the number of board seats from 9 to 11, with a focus on optimizing its governance structure [32][34][46] - The company will also change its legal representative to the general manager after the board election [34][46] - The company has proposed to revise its articles of association in line with the changes in registered capital and board structure [35][46] Group 4 - The company is preparing for the election of its eighth board of directors, with candidates nominated for both non-independent and independent director positions [40][41][49] - The election will be conducted using a cumulative voting system, allowing shareholders to allocate their votes among candidates [41][19] - The current board members will continue to fulfill their responsibilities until the new board is elected [42]