Core Viewpoint - Guangdong Feinan Resources Co., Ltd. is set to hold its second extraordinary general meeting of shareholders on December 23, 2025, to discuss significant proposals including an increase in registered capital and amendments to the company's articles of association [1]. Group 1: Stock Performance - As of the market close on December 5, 2025, Feinan Resources' stock price was 15.29 yuan, reflecting a 3.66% increase from the previous trading day [1]. - The stock opened at 14.75 yuan, reached a high of 15.29 yuan, and a low of 14.73 yuan, with a trading volume of 73.86 million yuan and a turnover rate of 3.4% [1]. Group 2: Shareholder Meeting Details - The extraordinary general meeting will be convened by the board of directors at the Feinan Research Institute located at No. 3, Guihe Road, Dachong Road Section, Lishui Town, Nanhai District, Foshan City [1]. - The meeting will require special resolutions for the approval of the proposals regarding the increase of registered capital and the revision of the company's articles of association [1]. - The record date for shareholders to vote is set for December 17, 2025, and online voting will be conducted through the Shenzhen Stock Exchange system [1].
飞南资源（301500）披露拟增加注册资本及修订公司章程，12月05日股价上涨3.66%