Ultrapower(SZ:300002) Sou Hu Cai Jing·2025-06-14 07:52Company Overview - Shenzhou Taiyue (300002) closed at 11.04 yuan on June 13, 2025, down 1.34% from the previous week’s 11.19 yuan [1] - The stock reached a high of 11.49 yuan and a low of 10.7 yuan during the week [1] - The current total market capitalization is 21.667 billion yuan, ranking 7th in the gaming sector and 712th among all A-shares [1] Company Announcements - The company completed the election of the ninth board of directors and the appointment of senior management on June 10, 2025 [2] - The first meeting of the ninth board of directors established special committees and elected David Mao as chairman and Li Li as vice chairman, with Mao also appointed as president [2] - The 2024 annual general meeting approved several important resolutions, including the 2024 annual report and the proposal for director remuneration for 2025 [2] - A legal opinion from Beijing Dacheng Law Firm confirmed that the procedures for the annual general meeting complied with relevant laws and regulations [2] - The eighth board member and COO, Zhai Yibing, is no longer serving as a director or senior management [2]