每周股票复盘：中材国际（600970）续签财务服务协议

Group 1 - The stock price of China National Materials International Engineering Co., Ltd. (中材国际) closed at 10.23 yuan on December 26, 2025, down 0.49% from 10.28 yuan the previous week [1] - The highest intraday price reached 10.6 yuan on December 24, marking the highest point in nearly a year, while the lowest intraday price was 10.15 yuan on December 26 [1] - The current total market capitalization of the company is 27.241 billion yuan, ranking 3rd out of 39 in the professional engineering sector and 719th out of 5181 in the A-share market [1] Group 2 - The company will hold its sixth extraordinary general meeting of shareholders on December 29, 2025, to review and approve three proposals, including the renewal of the financial service agreement with China National Building Material Group Finance Co., Ltd. [2] - The meeting will be chaired by the chairman and will combine on-site and online voting, with the voting procedures deemed legal and effective [2] - All proposals were approved by more than half of the voting rights held by shareholders present at the meeting, with related shareholders abstaining from voting on certain proposals [2][3] Group 3 - The law firm DeHeng confirmed the legality and validity of the procedures and voting results of the extraordinary general meeting [3] - Three proposals were passed during the meeting, including the renewal of the financial service agreement and the appointment of auditing institutions for the 2025 financial report [3]