润禾材料：2026年1月14日召开2026年第一次临时股东大会

Core Viewpoint - Runhe Materials (300727) announced that it will hold its first extraordinary general meeting of shareholders for 2026 on January 14, 2026, at 14:30, to review 12 proposals including the issuance of convertible bonds, capital increase, and amendments to the articles of association [1] Group 1 - The extraordinary general meeting will include both on-site and online voting [1] - The meeting will address significant financial actions such as the issuance of convertible bonds and capital increase [1] - A total of 12 proposals will be presented for shareholder approval [1]