XMPD(SZ:000905) Sou Hu Cai Jing·2025-11-28 14:32Core Viewpoint - Xiamen Port Development Co., Ltd. is set to hold its second extraordinary general meeting of shareholders for 2025 on December 15, 2025, to discuss several key resolutions, including amendments to the company's articles of association and various management systems [1]. Group 1: Stock Performance - As of the close on November 28, 2025, Xiamen Port's stock price was 10.81 yuan, reflecting a 6.08% increase from the previous trading day [1]. - The stock opened at 10.22 yuan, reached a high of 10.93 yuan, and a low of 10.11 yuan, with a trading volume of 4.29 billion yuan and a turnover rate of 5.45% [1]. Group 2: Shareholder Meeting Agenda - The upcoming shareholder meeting will address nine proposals, including revisions to the company's articles of association, board meeting rules, and independent director systems [1]. - Some proposals require a special resolution, necessitating approval from over two-thirds of the voting rights held by attending shareholders [1]. Group 3: Recent Announcements - Recent announcements include revisions to various governance documents such as the board's nomination, remuneration, and assessment committee work regulations, as well as the management system for directors and senior executives [2]. - The company has also announced plans for its wholly-owned subsidiary to engage in futures and foreign exchange derivative business, along with proposals for related party transactions involving loans to controlling shareholders [2].