每周股票复盘：英科医疗（300677）召开董事会及监事会换届会议

Core Viewpoint - Inke Medical is undergoing a board and supervisory committee restructuring, with a shareholder meeting scheduled for April 9, 2025, to elect new members [1][2][3] Company Announcements - Inke Medical's stock closed at 24.5 yuan on March 28, 2025, up 0.57% from the previous week, with a market capitalization of 15.832 billion yuan, ranking 13th in the medical device sector and 1005th in the A-share market [1] - The company held its 29th meeting of the third board of directors on March 24, 2025, where it approved the nomination of candidates for the fourth board of directors, including both non-independent and independent directors [1] - The third supervisory committee's 26th meeting also took place on March 24, 2025, approving the nomination of candidates for the fourth supervisory committee [2] Upcoming Shareholder Meeting - The second extraordinary general meeting of shareholders will be held on April 9, 2025, at 14:00, with a combination of on-site and online voting [3] - The meeting will address the election of the fourth board of directors and the fourth supervisory committee, with a registration deadline of April 3, 2025 [3] - Shareholders must register in person or via mail/fax, and the meeting will last half a day, with costs for attendance borne by the participants [3]