SFY(SZ:002572) Sou Hu Cai Jing·2026-01-21 14:35Core Viewpoint - Sophia Home Co., Ltd. held its first extraordinary general meeting of shareholders in 2026, where significant resolutions were passed, including amendments to the company's articles of association and the election of non-independent directors [1]. Group 1: Stock Performance - As of January 21, 2026, Sophia's stock closed at 13.99 yuan, down 1.96% from the previous trading day, with a total market capitalization of 13.473 billion yuan [1]. - The stock opened at 14.18 yuan, reached a high of 14.2 yuan, and a low of 13.9 yuan, with a trading volume of 2.37 billion yuan and a turnover rate of 2.6% [1]. Group 2: Shareholder Meeting - The extraordinary general meeting was convened by the board of directors and chaired by Chairman Jiang Ganjun, utilizing a combination of on-site and online voting [1]. - A total of 327 shareholders and authorized representatives attended the meeting, representing 455,567,705 shares, which accounted for 47.3048% of the total voting shares [1]. - The meeting approved three key resolutions: amendments to the "Securities Investment, Entrusted Wealth Management, Futures and Derivatives Trading Management System," revisions to the "Company Articles of Association," and the increase of board seats with the election of non-independent directors [1]. - The amendment to the "Company Articles of Association" was passed with a special resolution, and legal counsel confirmed that the meeting's convening and voting procedures were lawful and valid [1].