Core Points - XuanYa International (300612) closed at 17.31 yuan on December 9, 2025, down 2.48% from the previous trading day, with a total market capitalization of 3.124 billion yuan [1] - The stock opened at 17.5 yuan, reached a high of 17.86 yuan, and a low of 17.22 yuan, with a trading volume of 339 million yuan and a turnover rate of 10.77% [1] Meeting Summary - XuanYa International held its second extraordinary general meeting of shareholders on December 8, 2025, where two key resolutions were passed: the election of an independent director for the fifth board and a change in the use of part of the raised funds [1] - The meeting was conducted through a combination of on-site and online voting, with 199 shareholders and authorized representatives present, representing 38,302,475 shares with voting rights, accounting for 21.2256% of the total voting shares [1] - Mr. Xiao Zhenxiang was elected as an independent director of the fifth board, and both resolutions were approved with valid voting results [1]

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1] - The meeting will include a review and voting on various proposals, including the appointment of a new auditing firm and the election of independent directors [6][8] Meeting Procedures - Shareholders and their representatives must arrive 15 minutes before the meeting to register and present necessary identification documents [2] - The meeting will follow a specific agenda, including the announcement of attendance, reading of meeting guidelines, and voting on proposals [6] - Shareholders have the right to speak, inquire, and vote during the meeting, but must adhere to time limits and procedures [3][4] Voting and Proposals - The meeting will utilize both on-site and online voting methods, with specific time frames for each [5][6] - Proposal 1 involves changing the company's auditing firm from Lixin to Ernst & Young Huaming due to the former's long-term service [6][7] - Proposal 2 concerns the election of new independent directors following the resignation of two current directors, with candidates nominated by the board [8][9]

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order and efficiency during the meeting [1][2] - The meeting will include discussions and voting on key proposals, including addressing unremedied losses and the election of independent directors [6][7] Meeting Procedures - Shareholders and their representatives must arrive at the meeting venue 30 minutes prior to the start to complete registration and present necessary identification documents [2][3] - The meeting will follow a predetermined agenda, and shareholders have the right to speak, inquire, and vote [2][3] - Voting will be conducted both on-site and online, with specific time frames for each method [5][6] Key Proposals - Proposal 1: Addressing unremedied losses that have reached one-third of the company's paid-in capital, with unallocated profits reported at -43.95 million yuan as of December 31, 2024 [6][7] - Proposal 2: Election of independent directors due to the expiration of terms for current independent directors, with candidates nominated and approved by the board [7][8]