Core Viewpoint - Tianyi Medical (301097) experienced a decline of 5.35% in stock price, closing at 58.24 yuan, with a total market capitalization of 3.433 billion yuan as of November 19, 2025 [1] Group 1: Stock Performance - The stock opened at 60.9 yuan, reached a high of 60.91 yuan, and a low of 57.4 yuan on the same day [1] - The trading volume was 1.02 billion yuan, with a turnover rate of 6.03% [1] Group 2: Upcoming Shareholder Meeting - Tianyi Medical will hold its third temporary shareholder meeting on December 5, 2025, at 14:00, with online voting available from 9:15 to 15:00 [1] - The record date for shareholders is December 1, 2025 [1] - Agenda items include the election of non-independent and independent directors for the fourth board, amendments to the company’s articles of association and governance systems, and the addition of expected related party transactions for 2025 [1] - Certain proposals require approval from over two-thirds of the voting rights held by attending shareholders, with related shareholders abstaining from voting on relevant proposals [1]
天益医疗（301097）披露召开2025年第三次临时股东会通知，11月19日股价下跌5.35%