威力传动（300904）披露召开2026年第一次临时股东会的通知，2月5日股价下跌2.71%

Group 1 - The stock of Yinchuan Weili Transmission Technology Co., Ltd. (300904) closed at 60.04 yuan on February 5, 2026, down 2.71% from the previous trading day, with a total market capitalization of 4.346 billion yuan [1] - The stock opened at 61.7 yuan, reached a high of 61.71 yuan, and a low of 59.97 yuan, with a trading volume of 46.6989 million yuan and a turnover rate of 3.51% [1] - The company announced it will hold its first extraordinary general meeting of 2026 on February 25, 2026, with a registration date of February 11, 2026 [1] Group 2 - The agenda for the upcoming shareholders' meeting includes proposals for conducting foreign exchange derivative hedging business, increasing the estimated comprehensive credit limit for 2026, and providing guarantees for wholly-owned subsidiaries [1] - Shareholders can participate in the meeting either in person or through online voting, with the voting period set from 9:15 to 15:00 on the day of the meeting [1]