宣亚国际（300612）披露补选独立董事及变更募集资金用途公告，12月09日股价下跌2.48%

Core Points - XuanYa International (300612) closed at 17.31 yuan on December 9, 2025, down 2.48% from the previous trading day, with a total market capitalization of 3.124 billion yuan [1] - The stock opened at 17.5 yuan, reached a high of 17.86 yuan, and a low of 17.22 yuan, with a trading volume of 339 million yuan and a turnover rate of 10.77% [1] Meeting Summary - XuanYa International held its second extraordinary general meeting of shareholders on December 8, 2025, where two key resolutions were passed: the election of an independent director for the fifth board and a change in the use of part of the raised funds [1] - The meeting was conducted through a combination of on-site and online voting, with 199 shareholders and authorized representatives present, representing 38,302,475 shares with voting rights, accounting for 21.2256% of the total voting shares [1] - Mr. Xiao Zhenxiang was elected as an independent director of the fifth board, and both resolutions were approved with valid voting results [1]