南京迪威尔高端制造股份有限公司2026年第一次临时股东会决议公告

Group 1 - The company held its first extraordinary general meeting of shareholders on February 4, 2026, at its headquarters in Nanjing, Jiangsu Province [2][3] - The meeting was legally convened and conducted, with all procedures in compliance with the Company Law and the company's articles of association [2][6] - All resolutions presented at the meeting were approved, including a significant resolution regarding the change of purpose for repurchased shares [4][5] Group 2 - The company decided to change the purpose of 24,278 repurchased shares from "for equity incentive" to "for cancellation and reduction of registered capital," which represents 0.0125% of the total share capital [8] - Following the cancellation, the total share capital will decrease from 194,667,000 shares to 194,642,722 shares, and the registered capital will reduce from RMB 194,667,000 to RMB 194,642,722 [8] - The company notified creditors about the capital reduction, allowing them to claim debts within specified timeframes [9][10]