STHC(SZ:000045) Sou Hu Cai Jing·2025-12-27 19:37Group 1 - The stock price of Shenzhen Textile A (000045) closed at 12.02 yuan on December 26, 2025, reflecting a 0.17% increase from the previous week's price of 12.0 yuan [1] - The highest intraday price reached 12.15 yuan on December 26, while the lowest was 11.83 yuan on December 23 [1] - The current total market capitalization of Shenzhen Textile A is 6.088 billion yuan, ranking 46th out of 92 in the optical and optoelectronic sector and 2892nd out of 5178 in the overall A-share market [1] Group 2 - The fifth extraordinary general meeting of shareholders was held on December 23, 2025, with 215 shareholders and authorized representatives present, representing 255,670,177 shares, which is 50.4756% of the total voting shares [2] - The meeting approved a proposal for the subsidiary to conduct foreign exchange hedging business, with 99.7590% of A-share shareholders and 100.0000% of B-share shareholders voting in favor [2][3] - Guangdong Zhuojian Law Firm provided a legal opinion confirming that the meeting's procedures and voting results were in compliance with relevant laws and regulations [2]