浪潮信息公告称，公司已完成365.85万股股份回购及注销手续。2025年12月8日，公司召开董事会，审 议通过减少注册资本暨修订《公司章程》的议案，拟对注册资本、股份总数等条款进行修改，如将注册 资本由14.72亿元减至14.68亿元。本次章程修订尚需提交公司2025年第四次临时股东会审议，最终以市 场监管部门核准登记为准。 ...

证券代码：600373 证券简称：中文传媒 公告编号：临2025-077 中文天地出版传媒集团股份有限公司 2025年第三次临时股东会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： ■ （四）表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会采用现场投票和网络投票相结合的表决方式，会议的召集、召开以及表决方式符合《公司 法》及《公司章程》等有关规定。本次会议由公司董事会召集，董事长凌卫因另有事务未能现场出席会 议，根据《公司章程》相关规定，由副董事长吴卫东主持本次会议。 （五）公司董事和董事会秘书的列席情况 1.公司在任董事12人，出席8人，授权委托4人。其中，董事凌卫、夏玉峰、张其洪，独立董事姜帆，因 另有事务未能现场出席，已分别授权委托董事吴卫东、吴涤、汪维国，独立董事李汉国，代为出席并签 署本次会议相关文件。 2.现场出席/列席会议人员：周照云、李仕达、毛剑波。 二、议案审议情况 (一)非累积投票议案 1.议案名称：审议《关于签署〈发行股份及支付现金购买资产协议〉等相关 ...

Core Viewpoint - The company plans to hold its fourth extraordinary general meeting of shareholders on December 1, 2025, to review several proposals, including capital reduction and governance changes [1] Group 1: Capital Reduction - The company intends to cancel 5.225 million shares from its repurchase special securities account, resulting in a reduction of registered capital from 390 million yuan to 385 million yuan [1] - The proposal for share cancellation has already been approved by the board of directors and is now submitted for shareholder review [1] Group 2: Governance Changes - The company plans to abolish the supervisory board, transferring its responsibilities to the audit committee, and amend the Articles of Association accordingly [1] - Two non-employee supervisors, Lu Huafeng and Zeng Haiping, will no longer hold their positions following the changes [1]

Core Viewpoint - Hangxiao Steel Structure Co., Ltd. has announced a change in the purpose of repurchased shares, opting to cancel 9,997,714 shares and reduce its registered capital accordingly [2][3]. Group 1: Share Repurchase and Capital Reduction - The company held its fourth extraordinary general meeting on November 18, 2025, where it approved the proposal to change the purpose of repurchased shares from "employee stock ownership plan" to "cancellation and reduction of registered capital" [2]. - Following the cancellation, the total share capital will decrease from 2,368,966,150 shares to 2,358,968,436 shares, and the registered capital will reduce from 2,368,966,150 yuan to 2,358,968,436 yuan [3]. Group 2: Notification to Creditors - The company is notifying creditors that they have the right to claim debts or request guarantees within 30 days of receiving the notice, or within 45 days from the announcement date if no notice is received [4]. - Creditors must provide valid documentation to support their claims, including contracts and identification [4]. Group 3: Shareholder Meeting Details - The extraordinary general meeting was held at the company's office, with all directors and supervisors present, confirming the legality of the meeting and voting procedures [9][12]. - The first resolution regarding the change in the purpose of repurchased shares was passed with more than two-thirds of the voting rights in favor [11].

证券代码：688092 证券简称：爱科科技 公告编号：2025-040 杭州爱科科技股份有限公司 关于注销回购股份并减少注册资本 暨通知债权人的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性依法承担法律责任。 一、通知债权人的原因 （一）回购情况 2022年5月6日，公司第二届董事会第十三次会议审议通过了《关于以集中竞价交易方式回购公司股份方 案的议案》，同意公司使用自有资金通过集中竞价交易方式回购公司已发行的人民币普通股（A股）， 回购的股份拟全部用于实施员工持股计划或股权激励。 截至2023年5月5日，公司已完成本次回购，实际回购股份818,917股，回购成交的最高价为27.70元/股， 最低价为23.20元/股，支付的资金总额为人民币20,478,019.10元（不含印花税、交易佣金等交易费 用）。回购股份全部存放于公司回购专用证券账户中。具体内容详见公司于2023年5月6日披露于上海证 券交易所网站（www.sse.com.cn）的《杭州爱科科技股份有限公司关于回购股份期限届满暨实施结果的 公告》（公告编号：2023-023） ...

Group 1 - The company announced the postponement of the 2025 first extraordinary general meeting of shareholders from November 7, 2025, to November 10, 2025, due to internal arrangements [3][4] - A temporary proposal was added to the agenda, which involves changing the purpose of repurchased shares and reducing registered capital, proposed by shareholder Shangguan Wenlong [2][3] - The original equity registration date remains unchanged despite the postponement of the meeting [6][8] Group 2 - The company has completed the repurchase of 168,903 shares, accounting for 0.17% of the total share capital, with a total expenditure of approximately RMB 10.99 million [14][23] - The purpose of the repurchased shares has been changed from "for employee stock ownership plans" to "for cancellation to reduce registered capital" [20][21] - Following the cancellation of the repurchased shares, the total share capital will decrease from 97,759,050 shares to 97,590,147 shares [20][24]

Group 1 - The core point of the announcement is the resolutions passed during the second extraordinary general meeting of shareholders held on October 28, 2025, which included the approval of several key proposals [6][10]. - The meeting was conducted in compliance with relevant laws and regulations, with a combination of on-site and online voting methods [3][5]. - A total of 406 shareholders participated in the voting, representing 33.1097% of the company's total voting shares [4]. Group 2 - The first resolution approved was the change of the purpose of repurchased shares and their cancellation, which received over two-thirds of the votes [6][8]. - The second resolution involved reducing the registered capital and amending the company's articles of association, also passing with over two-thirds support [6][8]. - The company plans to cancel 11,459,900 shares that were repurchased, reducing the registered capital from 911,333,117 yuan to 899,873,217 yuan [12][13]. Group 3 - The company has notified creditors about the reduction in registered capital, allowing them 45 days to request debt repayment or guarantees [13]. - The legal opinions provided by the law firm confirm that the meeting's procedures and voting results are valid and comply with the law [9].

Group 1 - The company held its first extraordinary general meeting of shareholders in 2025 on October 27, 2025, with a combination of on-site and online voting methods [2][5][6] - A total of 525 shareholders attended the meeting, representing 291,004,569 shares, which is 23.2282% of the total voting shares [9][8] - The meeting approved several resolutions, including changes to the use of repurchased shares and the reduction of registered capital [12][15][57] Group 2 - The resolution to change the use of repurchased shares and to cancel them received 99.4335% approval from the voting shareholders [12] - The resolution to reduce registered capital and increase board seats was also approved with 99.4104% of votes in favor [15] - The company will reduce its total share capital by 5,500,000 shares following the cancellation of repurchased shares [57] Group 3 - The company elected Zhang Ting as the employee representative director of the board, with her term starting immediately [62][63] - The election of the employee representative director was conducted in accordance with the revised company articles, which stipulate that such representatives are elected by employees [62][63] - Zhang Ting meets all legal and regulatory requirements for the position and has no conflicts of interest with major shareholders or other board members [65][66]

Core Points - The company held its third extraordinary general meeting of shareholders on October 23, 2025, combining on-site and online voting methods [1][3][7] - A total of 405 shareholders and authorized representatives participated, representing 319,711,622 shares with voting rights, accounting for 37.6846% of the total voting shares [3][4] Proposal Voting Results - The proposal to repurchase and cancel 156,000 restricted stock options held by 10 individuals who terminated their labor relations with the company was approved, with 318,134,708 shares in favor, representing 99.5068% of valid votes [8] - The proposal to reduce registered capital and amend the Articles of Association was also approved, with 313,596,110 shares in favor, accounting for 98.0872% of valid votes [9] - The proposal to revise the rules for shareholder meetings received 317,676,308 votes in favor, representing 99.3634% [10] - The proposal to amend the rules for board meetings was approved with 317,599,408 votes in favor, accounting for 99.3393% [11] - The proposal to revise the independent director work system was approved with 317,595,908 votes in favor, representing 99.3382% [12] - The proposal to amend the fundraising management system received 317,625,908 votes in favor, accounting for 99.3476% [13] - The election of Gu Liping as a director of the company was approved with 317,585,308 votes in favor, representing 99.3349% [15] Legal Opinion - The meeting was witnessed by lawyers from Shandong Songmao Law Firm, who confirmed that the meeting's convening, holding, and voting procedures complied with relevant laws and regulations [16] Documents for Reference - The resolutions of the shareholders' meeting signed by attending directors and the legal opinion from Shandong Songmao Law Firm are available for review [17]

Core Viewpoint - Baoli International announced a reduction in the registered capital of its wholly-owned subsidiary, Jiangsu Baoli Aviation Equipment Investment Co., Ltd., from RMB 200 million to RMB 50 million, aiming to optimize resource utilization and improve capital efficiency [2]. Group 1 - The sixth board meeting of Baoli International will be held on October 21, 2025, to review the proposal for the capital reduction [2]. - The registered capital reduction amounts to RMB 150 million [2].