每周股票复盘：心脉医疗（688016）选举新任非独立董事

Core Viewpoint - As of December 26, 2025, Xinmai Medical (688016) closed at 93.43 yuan, reflecting a 0.68% increase from the previous week, with a total market capitalization of 11.298 billion yuan [1] Company Announcements - Xinmai Medical elected Sun Hongbin, Liang Min, and Liu Xudong as non-independent directors of the third board, with each receiving over 99% of the votes [1] - Beijing Jiayuan Law Firm provided a legal opinion confirming that the procedures for the second extraordinary general meeting of shareholders held on December 31, 2025, complied with the Company Law and the company's articles of association, deeming the meeting valid [1] - The second extraordinary general meeting of shareholders approved the election of Sun Hongbin, Liang Min, and Liu Xudong as non-independent directors, with a voting power representation of 42.6305% from attending shareholders [1]