Endovastec(SH:688016) Sou Hu Cai Jing·2025-11-16 19:57Core Viewpoint - Shanghai MicroPort MedBot (688016) held its first extraordinary general meeting of shareholders on November 14, 2025, where significant resolutions were passed, including the cancellation of the supervisory board and amendments to the company's articles of association [2][4]. Trading Information Summary - As of November 14, 2025, the stock closed at 102.25 yuan, with a slight increase of 0.25% - The turnover rate was 1.65%, with a trading volume of 20,400 lots and a total transaction value of 212 million yuan - On the same day, the net outflow of main funds was 4.6228 million yuan, accounting for 2.18% of the total transaction value, while retail funds saw a net outflow of 6.6637 million yuan, representing 3.15% of the total transaction value [1][4]. Company Announcements Summary - The extraordinary general meeting approved three key resolutions: the cancellation of the supervisory board and amendments to the articles of association, the revision and addition of certain management systems, and the purchase of liability insurance for directors and senior management [2][4]. - The meeting was convened by the board of directors and chaired by Jonathan Chen, utilizing a combination of on-site and online voting methods, with the results deemed legally valid [2]. - Additionally, a workers' representative meeting was held on the same day, electing Yuan Zhenyu as the employee representative director for the third board of directors, with his term starting immediately upon approval [3].