浙农股份(002758)披露召开2025年第二次临时股东会通知,11月27日股价上涨0.21%

Group 1 - The stock of Zhejiang Agricultural Co., Ltd. (002758) closed at 9.57 yuan on November 27, 2025, with a market capitalization of 4.99 billion yuan, reflecting a 0.21% increase from the previous trading day [1] - The stock opened at 9.61 yuan, reached a high of 9.64 yuan, and a low of 9.48 yuan, with a trading volume of 57.01 million yuan and a turnover rate of 1.15% [1] - The company announced it will hold its second extraordinary general meeting of shareholders for 2025 on December 12, 2025, with a registration date of December 5, 2025 [1] Group 2 - The upcoming shareholders' meeting will discuss nine proposals, including the expected related party transactions for 2026, external guarantee limits, bill pool business, hedging business, idle fund management, bank credit, external donations, financial support to subsidiaries, and amendments to the hedging management system [1] - Proposals 2 and 3 require special resolutions, while proposals 1-5 and 7-8 will require separate voting for minority investors [1]