Group 1 - The core point of the article is that Baoli International (300135.SZ) has approved a reduction in the registered capital of its wholly-owned subsidiary, Jiangsu Baoli Aviation Equipment Investment Co., Ltd. [1] - The registered capital will be reduced by RMB 150 million, from RMB 200 million to RMB 50 million [1]

Group 1 - The company has decided to change the purpose of repurchased shares from "maintaining company value and shareholder rights" to "cancellation and reduction of registered capital" [2] - A total of 7.1946 million shares repurchased in the first half of 2025 will be canceled, reducing the total share capital from 3,712,559,510 shares to 3,705,364,910 shares [2] - The company has notified creditors that they have 30 days from receiving the notice, or 45 days from the announcement date, to claim their debts or request guarantees [3] Group 2 - Creditors must provide original and photocopied documents proving the existence of the debt relationship when declaring their claims [4] - The company has provided multiple methods for creditors to declare their claims, including in-person, by mail, or via email, with specific contact details and submission timelines outlined [5] - The announcement was officially made by the company's board on October 20, 2025 [6]

Core Viewpoint - Inner Mongolia Boyuan Chemical Co., Ltd. has announced a capital reduction and the repurchase of restricted stocks due to changes in the status of several incentive plan participants, which will result in a decrease in total share capital and registered capital [1][2]. Group 1: Capital Reduction and Stock Repurchase - The company plans to repurchase and cancel 1,907,500 restricted stocks, accounting for 0.0513% of the total share capital, following the departure or status change of several incentive plan participants [1]. - After the repurchase, the total share capital will decrease from 3,718,739,060 shares to 3,716,831,560 shares, and the registered capital will correspondingly decrease from 3,718,739,060 yuan to 3,716,831,560 yuan [1]. Group 2: Shareholder Meeting - The third extraordinary general meeting of shareholders was held on October 17, 2025, where the proposals for capital reduction and stock repurchase were approved [6][10]. - A total of 402 shareholders participated in the meeting, representing 1,602,661,413 shares, which is 43.0969% of the total voting shares [11]. - The proposal for capital reduction received 91.0667% approval from the voting shareholders, while the stock repurchase proposal received 99.9506% approval [13][26]. Group 3: Legal Compliance - The meeting and its procedures were confirmed to comply with the Company Law and relevant regulations, ensuring the legality and validity of the resolutions passed [30].

Meeting Overview - The first extraordinary general meeting of shareholders was held on October 15, 2025, at Nanjing Center [2] - The meeting was convened by the board of directors and chaired by Chairman Cai Yong, utilizing both on-site and online voting methods [2][3] Attendance - Out of 11 current directors, 5 attended the meeting, while 6 were absent due to business commitments [3] - Only 1 out of 3 current supervisors attended, with 2 absent for similar reasons [3] - The board secretary, Yang Yuxin, was present at the meeting [3] Resolutions - A significant resolution regarding the cancellation of repurchased shares and reduction of registered capital was approved [4] - The resolution received more than two-thirds of the valid voting rights from attending shareholders, qualifying it as a special resolution [5] Legal Witnessing - The meeting was witnessed by lawyers from Jiangsu Taihe Law Firm, who confirmed that the meeting's procedures and voting results were in compliance with legal and regulatory requirements [5] Capital Changes - The company will cancel 1,000,000 repurchased shares, reducing its total share capital from 1,346,132,221 shares to 1,345,132,221 shares [8] - Correspondingly, the registered capital will decrease from 1,346,132,221 yuan to 1,345,132,221 yuan [8] Notification to Creditors - Creditors 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 [9][10] - Specific documentation is required for creditors to assert their claims, including contracts and identification [10]

Core Viewpoint - The company has decided to change the purpose of repurchased shares from employee stock ownership plans to cancellation and reduction of registered capital, following approvals from the board and shareholders [1][2]. Group 1: Share Repurchase and Capital Reduction - The company will cancel 609,464 shares from its repurchase account, which represents 0.76% of the total share capital, reducing the total shares from 80,010,733 to 79,401,269 [2]. - The registered capital will decrease from RMB 80,010,733 to RMB 79,401,269 as a result of this cancellation [2]. Group 2: Notification to Creditors - Creditors are informed that they have 30 days from receiving the notice, or 45 days from the announcement date, to claim their debts or request guarantees [3]. - The company will continue to fulfill its obligations to creditors who do not exercise their rights within the specified period [3]. Group 3: Shareholder Meeting Details - The first extraordinary general meeting of shareholders was held on October 14, 2025, where the proposal to change the purpose of repurchased shares was approved [6][9]. - The meeting was conducted in compliance with relevant laws and regulations, with all board members and supervisors present [7][11]. Group 4: Legal Verification - The meeting was witnessed by a law firm, which confirmed that the procedures followed were in accordance with the law and the company's articles of association [11].

Core Viewpoint - The company has convened a board meeting to approve several significant resolutions, including a reduction in registered capital, amendments to the articles of association, and the cancellation of the supervisory board, which will be submitted for shareholder approval at the upcoming extraordinary general meeting [6][31]. Group 1: Board Meeting Details - The board meeting was held on October 10, 2025, via communication voting, with all 11 directors present [4][5]. - The meeting was chaired by the company's chairman, Mr. Liao Zengtai, with some senior executives and supervisors in attendance [5]. Group 2: Resolutions Passed - The board approved the proposal to reduce registered capital and amend the articles of association, with unanimous support (11 votes in favor) [6]. - The board also approved amendments to the rules of procedure for shareholder meetings, board meetings, information disclosure management, and insider information management, all receiving unanimous support [7][9][11][12][13][14]. - A resolution to convene the company's first extraordinary general meeting of 2025 was also passed unanimously [14]. Group 3: Upcoming Extraordinary General Meeting - The extraordinary general meeting is scheduled for October 28, 2025, at 14:30, to be held at the company's headquarters in Yantai, Shandong Province [17][18]. - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's voting system [18][21]. - Shareholders must register to attend the meeting, with specific registration procedures outlined [25][26].

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on October 28 at 14:30 [2][10] - The meeting will be conducted using a combination of on-site and online voting methods [2][3] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 to 15:00 on the day of the meeting [3][4] Group 2 - The board of directors has approved several resolutions, including a proposal to reduce registered capital and amend the company's articles of association [25][35] - The company has completed a share repurchase plan, acquiring 9,275,000 shares, which is 0.30% of the total share capital, at an average price of 53.90 yuan per share [37][36] - The registered capital will be reduced from 3,139,746,626 yuan to 3,130,471,626 yuan following the share repurchase [37][38] Group 3 - The company will no longer have a supervisory board, with its responsibilities being transferred to the audit and compliance management committee of the board [38][39] - The amendments to the articles of association will include the removal of all references to the supervisory board and related terms [39][40] - The company aims to enhance governance standards and protect investors' rights through these changes [38]

Core Points - The company held its 18th meeting of the 11th Board of Directors on September 29, 2025, where several resolutions were passed, including the repurchase and cancellation of part of the restricted stock [1][29] - The company plans to reduce its registered capital and amend its articles of association, including the cancellation of the supervisory board, which will be replaced by the audit committee of the board [3][49] - The repurchase of 156,000 shares of restricted stock is part of the 2022 incentive plan, with the total share capital decreasing from 857,213,183 shares to 857,057,183 shares after the repurchase [27][39] Group 1 - The Board of Directors approved the repurchase and cancellation of 156,000 shares of restricted stock, which is necessary due to the departure of certain incentive plan participants [24][38] - The company will hold a temporary shareholders' meeting on October 23, 2025, to approve the resolutions passed by the Board [20][21] - The repurchase price for the restricted stock is set at 8.60 yuan per share, with the total repurchase amount estimated at approximately 1.3625 million yuan [40][41] Group 2 - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board, with relevant amendments to the articles of association [3][49] - The company will modify its governance documents to reflect the changes in the supervisory structure and ensure compliance with the new regulations [50][51] - The company expressed gratitude to the current supervisory board members for their contributions during their tenure [49]

Group 1 - The company held its fourth extraordinary general meeting of shareholders on September 16, 2025, with no resolutions being rejected [2] - The meeting was convened by the board of directors and chaired by the chairman, Mr. Ai Lihua, with all directors and supervisors present [3][4] - The meeting adopted several resolutions, including changes to the purpose of repurchased shares, cancellation of the supervisory board, and amendments to the company's articles of association [4][5][6] Group 2 - The company plans to change the use of 2,350,743 repurchased shares from "for implementing the equity incentive plan" to "for cancellation and reduction of registered capital" [14][15] - Following the cancellation, the total share capital is expected to decrease from 401,130,603 shares to 398,779,860 shares, and the registered capital will reduce from 401,130,603 yuan to 398,779,860 yuan [15] - The company will notify creditors regarding the reduction of registered capital, allowing them to claim their debts within specified timeframes [16][18] Group 3 - The company elected Ms. Xia Fengqin as the employee representative director of the sixth board of directors during the employee representative meeting held on September 16, 2025 [10][11] - Ms. Xia does not hold any shares in the company and meets all qualifications to serve as a director [11] - The company will proceed with the necessary legal and procedural steps following the resolutions passed during the meetings [8][9]

Meeting Overview - The third extraordinary general meeting of shareholders was held on September 11, 2025, at the company's headquarters in Beijing [2] - The meeting was presided over by Chairman Peng Gangping and utilized a combination of on-site and online voting, complying with the Company Law and the company's articles of association [2][3] Attendance - Out of 9 current directors, 6 attended the meeting, while 3 were absent due to work commitments [3] - Among 5 current supervisors, 2 attended, with 3 absent for similar reasons [3] - The Vice General Manager and other senior management were present at the meeting [3] Resolutions Passed - The following resolutions were approved: 1. Proposal to repurchase and cancel unvested restricted stock and adjust the repurchase price [4] 2. Proposal to change registered capital and cancel the supervisory board, along with amendments to the company's articles of association [4] 3. Proposal to amend the "Rules of Procedure for Shareholders' Meetings" [5] 4. Proposal to amend the "Rules of Procedure for Board Meetings" [5] - All proposals were special resolutions and received over two-thirds of the valid voting rights from attending shareholders [5] Legal Verification - The meeting was witnessed by Beijing Jingtian Gongcheng Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [6] Stock Repurchase Details - The company plans to repurchase a total of 3,498,600 shares of restricted stock due to retirement and performance-related issues [8][10] - The repurchase price for the shares is set at 2.34921 yuan per share, plus applicable bank interest [9] - The total funds allocated for this repurchase amount to 8,284,847.06 yuan, sourced from the company's own funds [9] Capital Reduction - Following the repurchase, the company's total share capital will decrease from 1,165,722,300 shares to 1,162,223,700 shares, and registered capital will reduce from 1,165,722,300 yuan to 1,162,223,700 yuan [10] - Creditors have a 30-day period from notification to claim debts or request guarantees, with a 45-day period for those not notified [10][11]