Guobo Electronics (SH:688375) Shang Hai Zheng Quan Bao·2026-01-12 18:09Group 1 - The company held its first extraordinary general meeting of shareholders on January 12, 2026, with no resolutions being rejected [2] - The meeting was convened in accordance with the Company Law and the company's articles of association, with a combination of on-site and online voting [2][3] - All eight current directors attended the meeting, along with the board secretary and other senior management [3] Group 2 - The company elected Mr. Tao Hongqi as the chairman of the second board of directors, with his term starting from the approval date of the board meeting [7] - Mr. Tao Hongqi will also serve as the head of the strategic committee of the board, with the same term duration [9] - The composition of the board's specialized committees was announced, including the strategic committee, audit committee, nomination committee, and remuneration and assessment committee [10] Group 3 - The company's stock price experienced an abnormal fluctuation, with a cumulative closing price deviation of 30% over three consecutive trading days (January 8, 9, and 12, 2026) [13][15] - The company confirmed that its production and operational activities are normal, with no significant changes in the external business environment [16] - The company reported a revenue of 1.569 billion yuan and a net profit of 247 million yuan for the first three quarters of 2025, with a rolling P/E ratio of 218.58, significantly higher than the industry average [14]