誉衡药业：2026年1月14日召开2026年第一次临时股东大会

Core Viewpoint - Yuheng Pharmaceutical (002437) announced that it will hold its first extraordinary general meeting of shareholders for 2026 on January 14, 2026, at 15:00 to review three proposals, including amendments to the Articles of Association, election of independent directors, and repurchase and cancellation of restricted stock [1] Group 1 - The company will discuss amendments to its Articles of Association during the upcoming shareholder meeting [1] - The election of independent directors will be one of the key agenda items at the meeting [1] - The company plans to address the repurchase and cancellation of restricted stock as part of the proposals [1]