中瓷电子：2026年1月15日召开2026年第一次临时股东会

Group 1 - The company, Zhongci Electronics (003031), announced that it will hold its first extraordinary general meeting of shareholders for 2026 on January 15, 2026, at 14:30 [1] - The agenda includes the review of changes in directors, adjustments to the number of board members, and amendments to the company's articles of association [1] - The record date for shareholders is set for January 8, 2026, and voting will be conducted both on-site and online [1]