金陵体育:2026年1月14日召开2026年第一次临时股东会
Group 1 - The company Jinling Sports (300651) announced that it will hold its first extraordinary general meeting of shareholders for 2026 on January 14, 2026 [1] - The agenda includes the review of the profit distribution proposal for the first three quarters of 2025, which requires a special resolution to pass [1] - The record date for shareholders to participate in the meeting is set for January 9, 2026, with both on-site and online voting options available [1]