盛新锂能:2026年1月15日召开2026年第一次(临时)股东会
Core Viewpoint - Shengxin Lithium Energy (002240) announced the convening of its first extraordinary shareholders' meeting for 2026 on January 15, 2026, to review two related party transaction proposals, including a cooperation framework agreement for lithium salt products and the acquisition of equity in Qicheng Mining by its wholly-owned subsidiary [1] Group 1 - The shareholders' meeting will be held at 14:30 on January 15, 2026, and will utilize a combination of on-site and online voting [1] - The record date for shareholding is set for January 12, 2026 [1]