YUSSEN GROUP(SZ:002986) Sou Hu Cai Jing·2025-10-20 14:47Core Viewpoint - Yuxin Co., Ltd. (002986) is set to hold its third extraordinary general meeting of shareholders on November 6, 2025, to discuss several governance matters and financial strategies, including amending the company's articles of association and conducting foreign exchange hedging business [1] Group 1: Stock Performance - As of October 20, 2025, Yuxin Co., Ltd. closed at 10.98 yuan, up 1.2% from the previous trading day, with a total market capitalization of 4.211 billion yuan [1] - The stock opened at 10.94 yuan, reached a high of 11.0 yuan, and a low of 10.87 yuan, with a trading volume of 18.055 million yuan and a turnover rate of 0.55% [1] Group 2: Shareholder Meeting Details - The extraordinary general meeting will take place at 14:30 on November 6, 2025, at the company's facility in Huizhou, Guangdong Province [1] - The record date for shareholders to register is October 31, 2025, and the voting will be conducted both in-person and online from 9:15 to 15:00 on the meeting day [1] - Key agenda items include amendments to the articles of association and shareholder meeting rules, conducting foreign exchange hedging, and increasing the board size with the election of non-independent directors [1] - The amendments to the articles of association and certain procedural rules require a two-thirds majority approval from attending shareholders [1] - Separate voting will be conducted for minority investors on all proposals [1]