FilingReader Intelligence
Shanghai 2345 approves share repurchase and board overhaul
June 27, 2025 at 10:55 AM UTC•By FilingReader AI
Shanghai 2345 Network Holding Group (SZSE:002195) shareholders approved a plan to repurchase shares for cancellation, alongside the election of a new board and executive appointments at the company's annual general meeting on June 24, 2025. The repurchase will use company funds and/or self-raised funds (including bank repurchase loans) totaling between CNY40 million and CNY60 million, at a price not exceeding CNY8.28 per share.
This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com
Primary Source Document
Supplementary Source Documents
Repurchase ReportJune 24, 2025 at 08:00 AM UTC
Announcement on the Proposed Repurchase of Shares to Reduce Registered Capital and Notification of CreditorsJune 24, 2025 at 08:00 AM UTC
Announcement on the completion of the board of directors' election and the appointment of senior management, head of the internal audit department, and securities affairs representativeJune 24, 2025 at 08:00 AM UTC
SZSE:002195•Shenzhen Stock Exchange
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