振德医疗（603301）披露召开2026年第一次临时股东会通知，12月16日股价下跌1.97%

Core Points - Zhendé Medical (603301) closed at 65.08 yuan on December 16, 2025, down 1.97% from the previous trading day, with a total market capitalization of 17.301 billion yuan [1] - The stock opened at 66.39 yuan, reached a high of 66.39 yuan, and a low of 62.14 yuan, with a trading volume of 351 million yuan and a turnover rate of 2.07% [1] Company Announcements - Zhendé Medical announced that it will hold its first extraordinary general meeting of shareholders for 2026 on January 5, 2026, combining on-site and online voting through the Shanghai Stock Exchange system [1] - The meeting will review a special resolution regarding the change of the company's registered address and amendments to the articles of association, with the record date for shareholders being December 25, 2025, and registration on December 29, 2025 [1] - The on-site meeting will take place at 55 Xiangji Road, Gaobu Street, Yuecheng District, Shaoxing City, Zhejiang Province, and will be convened by the board of directors, with attendees including registered shareholders, directors, supervisors, senior management, and the company's appointed lawyers [1]