Original(SH:603991) Sou Hu Cai Jing·2025-11-05 18:51Summary of Key Points Core Viewpoint - The company, Shenzhen Zhizheng High Polymer Materials Co., Ltd., is set to hold its third extraordinary general meeting of shareholders on November 18, 2025, to discuss the appointment of Deloitte Huayong as the financial and internal control audit institution for the fiscal year 2025 [1]. Trading Information - On November 5, 2025, the stock price of Zhizheng shares closed at 65.29 yuan, with a slight increase of 0.09%. The turnover rate was 1.76%, with a trading volume of 13,100 shares and a total transaction amount of 85.32 million yuan [1]. Capital Flow - On the same day, the net outflow of main funds was 393.61 thousand yuan, accounting for 4.61% of the total transaction amount. In contrast, the net inflow of retail funds was 527.08 thousand yuan, representing 6.18% of the total transaction amount, while retail investors experienced a net outflow of 133.47 thousand yuan, which was 1.56% of the total transaction amount [1][3]. Company Announcement - The upcoming extraordinary general meeting will be chaired by the chairman, Shi Jun, and will include the election of monitors and counters, with resolutions to be validated by a witnessing lawyer. The meeting will utilize a combination of on-site and online voting methods, and shareholders are required to exercise their voting rights according to regulations [1].