海目星(688559)披露关于召开2026年第一次临时股东会的通知,2月6日股价上涨1.04%

Core Viewpoint - The company, HaiMuxing Laser Technology Group Co., Ltd., is set to hold its first extraordinary general meeting of 2026 on February 25, 2026, to discuss foreign exchange hedging business [1] Group 1: Stock Performance - As of the close on February 6, 2026, the stock price of HaiMuxing was 56.42 yuan, reflecting a 1.04% increase from the previous trading day [1] - The stock opened at 55.83 yuan, reached a high of 57.44 yuan, and a low of 54.54 yuan, with a trading volume of 4.18 billion yuan and a turnover rate of 2.99% [1] Group 2: Shareholder Meeting Details - The extraordinary general meeting will combine on-site and online voting, with the on-site meeting scheduled for 14:00 in the company’s conference room [1] - The record date for shareholders to participate is February 10, 2026, and registration can be done through on-site, mail, or fax methods until February 24, 2026 [1] - The agenda includes the proposal for conducting foreign exchange hedging business, which does not involve special resolutions or separate voting for minority investors [1]