Core Viewpoint - Tianjin Yiyi Hygiene Products Co., Ltd. is set to hold its first extraordinary shareholders' meeting of 2026 on January 26, 2026, to discuss several key proposals, including foreign exchange derivative hedging, credit limit applications, and profit distribution plans [1]. Group 1: Stock Performance - As of January 8, 2026, Yiyi shares closed at 28.83 yuan, down 0.59% from the previous trading day, with a total market capitalization of 5.33 billion yuan [1]. - The stock opened at 28.8 yuan, reached a high of 29.04 yuan, and a low of 28.7 yuan, with a trading volume of 1.09 million yuan and a turnover rate of 3.57% [1]. Group 2: Shareholders' Meeting Agenda - The extraordinary shareholders' meeting will review four main proposals: 1. Conducting foreign exchange derivative hedging business by the company and its wholly-owned subsidiaries 2. Applying for additional comprehensive credit limits and providing guarantees 3. Profit distribution plan for the third quarter of 2025 4. Establishing a salary management system for directors and senior management [1]. - The record date for shareholders to participate in the meeting is January 20, 2026, and the voting will be conducted through both on-site and online methods [1].
依依股份（001206）披露召开2026年第一次临时股东会通知，1月8日股价下跌0.59%