麒麟信安：拟变更回购股份用途并注销，新增认定核心技术人员

Core Viewpoint - The company announced several resolutions during the 27th meeting of its second board, including changes to the use of repurchased shares and adjustments to board composition [1] Group 1: Share Repurchase and Capital Reduction - The company plans to change the purpose of 932,283 repurchased shares from "maintaining company value and shareholder rights" to "cancellation and corresponding reduction of registered capital" [1] - Following the cancellation, the registered capital will decrease from 103 million to 102 million yuan, resulting in a corresponding reduction in share capital [1] Group 2: Board Composition and Governance - The company intends to reduce the number of board members from 9 to 7 [1] - Amendments to the company's articles of association will be made, along with necessary business registration changes [1] Group 3: Key Personnel Recognition - The company has recognized Shi Yong and Xia Hua as core technical personnel [1] Group 4: Upcoming Shareholder Meeting - The company plans to hold the second extraordinary general meeting of shareholders on March 13, 2026 [1]