麒麟信安公告称，公司第二届董事会第二十七次会议审议多项议案。拟将932,283股已回购股份用途 由"用于维护公司价值及股东权益"变更为"用于注销并相应减少注册资本"，注销完成后，注册资本由 1.03亿元减至1.02亿元，股本相应减少，该议案尚需股东会审议。同时，拟将董事会人数由9名调至7 名，修订《公司章程》等并办理工商变更。此外，新增认定石勇、夏华2人为核心技术人员。董事会还 拟于2026年3月13日召开第二次临时股东会。 ...

Group 1 - The core point of the announcement is the expected daily related transactions for the year 2026, which are deemed necessary for the company's normal operations and will be submitted for shareholder approval [2][5][17] - The company plans to engage in related transactions with Zijin Mining Group Co., Ltd. and its controlled companies, with expected sales of goods or services amounting to no more than 55 million yuan and purchases not exceeding 5 million yuan [3][6] - The independent directors have reviewed and agreed that the expected related transactions are reasonable and will not adversely affect the company's independence or the interests of shareholders, especially minority shareholders [4][17] Group 2 - The expected related transactions are based on actual trading conditions and are priced fairly according to market standards, ensuring that the company's ongoing operations and independence are not compromised [4][17] - The company has established a good reputation with Zijin Mining, which will facilitate future business opportunities, and the transactions are expected to support the company's operational needs [6][7] - The company will sign specific contracts or agreements with related parties after the shareholder meeting approves the expected transaction amounts [15][16]