SFY(SZ:002572) Sou Hu Cai Jing·2026-01-21 18:48Group 1 - The core point of the news is that 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 a non-independent director [2][5]. - The meeting was attended by 327 shareholders and representatives, representing 455,567,705 shares, which is 47.3048% of the total voting shares [2]. - The legal opinion confirmed that the meeting's procedures were compliant with relevant laws and regulations, and the resolutions passed were valid [2]. Group 2 - The company reported a stock price of 13.99 yuan, down 1.96%, with a turnover rate of 2.6% and a trading volume of 169,300 shares, amounting to a transaction value of 237 million yuan on January 21 [1]. - The net inflow of funds on January 21 included 4.7005 million yuan from institutional investors and 16.383 million yuan from retail investors, while retail investors had a net outflow of 21.0836 million yuan [1][5]. - The revised articles of association emphasize a stable and proactive cash dividend policy, with a minimum cash dividend ratio of 20% of the distributable profits when conditions allow [3]. Group 3 - The newly established securities investment, entrusted financial management, futures, and derivatives trading management system outlines definitions, investment principles, approval authorities, disclosure requirements, and internal supervision mechanisms [4]. - The system applies to the company's and its subsidiaries' trading activities, emphasizing the use of self-owned funds, risk control, and prohibition of insider trading [4].