双一科技:2026年1月30日召开2026年第一次临时股东大会

Group 1 - The company, Shuangyi Technology, announced that it will hold its first extraordinary general meeting of shareholders for 2026 on January 30, 2026, at 14:30 [2] - The agenda includes the election of an independent director for the fourth board of directors [2] - The meeting will be conducted both in-person and via online voting, with the record date for shareholders set for January 27, 2026 [2]

SHUANGYI TECH-双一科技:2026年1月30日召开2026年第一次临时股东大会 - Reportify