恒坤新材（688727）披露2025年第三次临时股东会决议公告，12月31日股价下跌0.27%

Core Viewpoint - Xiamen Hengkang New Materials Technology Co., Ltd. held its third extraordinary general meeting of shareholders in 2025, where several internal governance proposals were approved, including amendments to the company's articles of association and the management of idle raised funds [1] Group 1: Company Performance - As of December 31, 2025, Hengkang New Materials closed at 47.77 yuan, down 0.27% from the previous trading day, with a total market capitalization of 21.464 billion yuan [1] - The stock opened at 48.8 yuan, reached a high of 50.85 yuan, and a low of 47.4 yuan, with a trading volume of 304 million yuan and a turnover rate of 12.5% [1] Group 2: Shareholder Meeting Outcomes - The extraordinary general meeting approved revisions to the company's articles of association and various internal governance rules, including shareholder meeting rules and board meeting rules [1] - The meeting also approved the use of temporarily idle raised funds for cash management and entrusted financial management of self-owned funds [1] - The fifth board of directors was elected, with Yi Rongkun, Xiao Nan, and Zhuang Chaoying elected as non-independent directors, and Huang Xingluan, Zou Yousi, and Su Xiaolong elected as independent directors [1]