Grace(SH:603256) Shang Hai Zheng Quan Bao·2026-02-12 19:04Group 1 - The company held its first extraordinary general meeting of shareholders on February 12, 2026, with no resolutions being rejected [2] - The meeting was presided over by the chairman, and voting was conducted both in-person and online, complying with legal and regulatory requirements [2][3] - All nine current directors attended the meeting, with some participating via telecommunication [3][4] Group 2 - Several proposals were approved during the meeting, including the application for a comprehensive credit limit for 2026 and the expected daily related transactions for 2026 [5][6] - The meeting also approved revisions to the independent director work system and the establishment of a salary management system for directors and senior management [6] Group 3 - The company’s stock experienced abnormal trading fluctuations, with a cumulative price increase of 582.22% from May 29, 2025, to February 12, 2026 [9][11] - The stock price had a significant increase, leading to a warning for investors regarding market risks and the need for rational investment decisions [9][11] - The company’s current price-to-earnings ratio is 380.80, significantly higher than the industry average of 56.69, indicating potential overvaluation [14]