上海龙韵文创科技集团股份有限公司 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 26, 2026, at a designated location in Shanghai [2][3] - The meeting was chaired by the company's chairman, Yu Yikun, and utilized a combination of on-site and online voting methods [3] - All resolutions proposed during the meeting were approved, with no dissenting votes recorded [2][5] Group 2 - The company approved a resolution to cancel repurchased shares, reduce registered capital, and amend its articles of association [5][11] - The total number of shares will decrease from 93,338,000 to 92,165,100, and the registered capital will be reduced from 93,338,000 yuan to 92,165,100 yuan [11][12] - The company had previously repurchased 1,172,900 shares at a maximum price of 19.41 yuan per share, with the repurchase period ending on February 28, 2023 [10][11] Group 3 - The company notified creditors about the reduction in registered capital due to the cancellation of repurchased shares, allowing them to claim debts within specified timeframes [13] - Creditors have 30 days from receiving the notice or 45 days from the announcement date to request debt repayment or guarantees [13][15] - The announcement includes detailed instructions for creditors on how to submit their claims, including required documentation and submission methods [14][15]

上海龙韵文创科技集团股份有限公司 2026年第一次临时股东会决议公告 - Reportify