Hundsun(600570) 上海证券报·2025-04-22 20:51Group 1 - The company held its first meeting of the ninth supervisory board on April 22, 2025, where the election of Ms. Tu Haiyan as the chairperson of the supervisory board was unanimously approved [2][4]. - The first meeting of the ninth board of directors was also held on April 22, 2025, where Mr. Peng Zhengang was elected as the chairman, and Mr. Fan Jingwu was elected as the vice chairman, both with unanimous support [5][6]. - The board also elected members and chairs for various committees, including the audit committee, compensation and assessment committee, strategic investment committee, nomination committee, and sustainable development committee [6][7]. Group 2 - The company announced a share repurchase plan with a total amount not less than RMB 20 million and not exceeding RMB 40 million, with a maximum repurchase price of RMB 44.38 per share [24][25]. - The repurchase will be conducted through centralized bidding transactions within six months from the approval date of the plan [26][27]. - The purpose of the repurchase is to enhance shareholder value and maintain the company's stock price in line with its intrinsic value, with the repurchased shares to be canceled and the registered capital reduced accordingly [31][32]. Group 3 - The company held its 2024 annual general meeting on April 22, 2025, where several key resolutions were passed, including the approval of the 2024 annual report and the financial settlement report [19][20]. - The registered capital was reduced from RMB 1,894,144,775 to RMB 1,891,767,475 following the approval of the share repurchase plan [49]. - The company has notified creditors of the capital reduction and provided a 45-day period for them to claim their debts [51].