章源钨业：2026年1月16日召开2026年第一次临时股东大会

Core Viewpoint - Zhangyuan Tungsten Industry (002378) announced the convening of its first extraordinary general meeting of shareholders for 2026 on January 16, 2026, at 14:30, to review proposals regarding expected daily related party transactions for 2026 and the establishment of a remuneration management system for directors and senior management [1] Group 1 - The company will hold the extraordinary general meeting both in-person and via online voting [1] - The agenda includes the review of expected daily related party transactions for the year 2026 [1] - The meeting will also address the proposal for the remuneration management system for directors and senior management [1]