山东矿机股价小幅下跌 临时股东大会通过两项议案

Group 1 - The stock price of Shandong Mining Machinery closed at 3.98 yuan on August 12, 2025, down 0.75% from the previous trading day, with a trading volume of 173 million yuan [1] - The company specializes in the research, production, and sales of mining machinery and equipment, covering areas such as excavation, lifting, transportation, and support [1] - The company operates in the specialized equipment manufacturing industry and is associated with concepts like low-altitude economy and new industrialization [1] Group 2 - On the evening of August 12, the company announced that the first extraordinary general meeting of shareholders in 2025 approved the proposal to extend the validity period of the resolution for issuing shares to specific targets for the year 2024 [1] - On August 12, there was a net outflow of 26.9654 million yuan in main funds, with a cumulative net outflow of 57.253 million yuan over the past five trading days [1]