天能重工：2026年1月12日召开2026年第一次临时股东大会

Group 1 - The company, Tianneng Holding, announced that it will hold its first extraordinary general meeting of shareholders for 2026 on January 12, 2026, at 14:30 [2] - The agenda includes the review of the proposal regarding the remuneration of directors for the fiscal year 2024 [2] - The meeting will utilize a combination of on-site and online voting, with the record date for shareholding set for January 5, 2026 [2]