SFY(SZ:002572) Sou Hu Cai Jing·2026-01-22 18:12Core Viewpoint - The company Sofia 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 addition of board seats [3][6]. Group 1: Trading Information - On January 22, 2026, Sofia's stock closed at 14.36 yuan, an increase of 2.64%, with a turnover rate of 3.6%, a trading volume of 234,800 shares, and a transaction amount of 336 million yuan [1]. - On the same day, the net inflow of main funds was 6.95 million yuan, while retail investors experienced a net outflow of 13.30 million yuan [2][6]. Group 2: Company Announcements - The Guangdong Lianyue Law Firm confirmed the legality and compliance of the procedures for convening and holding the first extraordinary general meeting of shareholders in 2026, including the qualifications of attendees and the voting process [2]. - The meeting approved three key resolutions: amendments to the securities investment and derivative trading management system, amendments to the company's articles of association, and the election of a non-independent director, with the amendment to the articles of association receiving special resolution approval [3][6]. Group 3: Company Articles of Association - The articles of association, approved during the first extraordinary general meeting, outline the company's basic information, shareholder rights and obligations, powers of the board and shareholders' meeting, profit distribution policy, and conditions for share buybacks [4]. - The registered capital of the company is 9,630.47164 million yuan, with a total of 9,630.47164 million shares, all of which are ordinary shares. The articles stipulate that special resolutions require approval from more than two-thirds of the voting rights held by attending shareholders [4]. Group 4: Securities Investment Management System - The company established a management system for securities investment, entrusted financial management, futures, and derivative trading, detailing definitions, investment principles, approval authorities, disclosure requirements, and internal supervision mechanisms [5]. - The system emphasizes the use of self-owned funds, risk control, and prohibition of insider trading, while also specifying the approval authorities of the board and shareholders' meeting [5].