Core Viewpoint - Zhejiang Yongqiang plans to engage in futures trading to manage raw material price volatility and stabilize operating costs, with a maximum investment of 100 million RMB [3][4]. Trading Information Summary - As of January 23, 2026, Zhejiang Yongqiang's stock closed at 3.88 RMB, with a turnover rate of 1.86% and a trading volume of 355,800 shares, amounting to a total transaction value of 138 million RMB [1]. - On the same day, the net outflow of main funds was 10.107 million RMB, while retail investors saw a net inflow of 6.1 million RMB [1]. Company Announcements Summary - The company has completed the deregistration of its wholly-owned subsidiary, Creative Outdoor Solutions Corporation, as approved by the board on July 11, 2025 [1]. - The seventh board meeting on January 23, 2026, approved the use of up to 100 million RMB of its own funds for futures trading, pending shareholder approval [2]. - The company will hold its first temporary shareholders' meeting of 2026 on February 9, 2026, to discuss the futures trading proposal and other matters [2]. Futures Trading Feasibility Analysis - The proposed futures trading aims to hedge against raw material price fluctuations, with a maximum margin investment of 100 million RMB sourced from idle funds [3][4]. - The company has established management systems and risk control measures to ensure that futures trading does not impact normal operations [4]. Equity Transfer Announcement - Zhejiang Yongqiang agreed to transfer 25% of its stake in Shenzhen Aoqi Technology Co., Ltd. for 615,035.39 RMB to Aoji (Shenzhen) Cross-border Commerce Co., Ltd., while receiving an equivalent stake in Ningbo Lanyi Kuawei Network Technology Co., Ltd. in return [4].

Group 1 - The company is holding its fourth extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1][2] - Shareholders and their representatives must register to attend the meeting and will have the right to speak, inquire, and vote [1][2] - The meeting will include a combination of on-site and online voting, with specific time slots for voting on the day of the meeting [4][6] Group 2 - The first agenda item is about the transfer of equity in a subsidiary, Beijing Jiahe Haishen Health Technology Co., Ltd., involving the transfer of shares from certain individuals to Xia Jun and the unconditional transfer of shares held by a wholly-owned subsidiary to the listed company [4][5] - The second agenda item involves the resignation of independent director Ren Hong and the election of Chai Jian as a candidate for independent director and committee member [5][7] - The meeting will be witnessed by a lawyer from a law firm, who will provide a legal opinion on the proceedings [3][6]

证券代码：688246 证券简称：嘉和美康 公告编号：2025-057 嘉和美康（北京）科技股份有限公司 关于子公司股权转让暨关联交易的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： ●嘉和美康（北京）科技股份有限公司（以下简称"公司"）的控股孙公司 北京嘉和海森健康科技有限公司（以下简称"嘉和海森"）的自然人股东陈联忠、 蔡挺、崔凯拟将其分别持有的嘉和海森 11.8988%、6.3460%、2.3798%的股权转 让给公司关联人夏军。公司全资子公司北京嘉和美康信息技术有限公司（以下简 称"嘉和信息"）作为嘉和海森的控股股东，拟放弃此次股权转让的优先购买权、 跟随出售权。 ●上述股权转让同时，全资子公司嘉和信息拟将持有的嘉和海森的全部股权 无偿划转予上市公司，公司对嘉和海森由间接持股转变为直接持股。 ●本次交易构成关联交易，不构成重大资产重组。 ●本次交易实施不存在重大法律障碍。 ●本次关联交易已经公司第五届董事会第二次会议、第五届董事会审计委员 会第一次会议和第五届董事会独立董事第一次专门会议审议通 ...