英科医疗（300677）披露拟购买董事、高级管理人员责任险公告，1月16日股价下跌2.17%

Core Viewpoint - On January 16, 2026, Yingke Medical (300677) reported a closing price of 41.49 yuan, reflecting a decline of 2.17% from the previous trading day, with a total market capitalization of 27.183 billion yuan [1] Group 1: Stock Performance - The stock opened at 41.98 yuan, reached a high of 42.66 yuan, and a low of 41.4 yuan on the same day [1] - The trading volume amounted to 517 million yuan, with a turnover rate of 2.65% [1] Group 2: Shareholder Meeting - The company held its first extraordinary general meeting of 2026 on January 16, where a proposal to purchase liability insurance for directors and senior management was approved [1] - The meeting was convened by the board of directors and conducted through both in-person and online voting, with 495 shareholders and proxies present, representing 51,155,851 shares, or 7.8477% of the total voting shares [1] - The proposal received overwhelming support, with 99.1466% of the votes in favor, while the opposition and abstention rates were 0.7226% and 0.1308%, respectively [1] - Gaopeng (Shanghai) Law Firm provided a legal opinion confirming the legality and validity of the meeting's procedures and results [1]