HTGD(SH:600487) Sou Hu Cai Jing·2025-12-23 15:36Core Viewpoint - Hengtong Optic-Electric Co., Ltd. is preparing for its second extraordinary general meeting of shareholders in 2025, focusing on several key proposals, including anticipated related party transactions for 2026 [1] Group 1: Stock Performance - As of December 23, 2025, Hengtong Optic-Electric's stock closed at 26.21 yuan, reflecting a 0.27% increase from the previous trading day [1] - The stock opened at 25.92 yuan, reached a high of 26.68 yuan, and a low of 25.56 yuan, with a trading volume of 59.78 billion yuan and a turnover rate of 9.32% [1] Group 2: Shareholder Meeting Proposals - The most notable proposal for the upcoming shareholder meeting is the expected related party transactions for the year 2026, which will be reviewed by shareholders [1] - Other proposals include providing guarantees for subsidiaries and joint ventures, applying for comprehensive credit from financial institutions, engaging in foreign exchange and commodity futures hedging, and signing financial service agreements with Hengtong Financial Company [1] - Additional matters for discussion include adjusting the repurchase price of restricted stock and canceling part of the stock, changing registered capital, amending the company’s articles of association, and electing non-independent directors [1]