时创能源：2026年第一次临时股东会决议公告

Group 1 - The core point of the article is that Shichuang Energy announced the approval of several proposals during its first extraordinary shareholders' meeting for 2026, including the estimated amount for daily related transactions for the year and the election of non-independent directors for the third board of directors [2] Group 2 - The company held its first extraordinary shareholders' meeting for 2026 on January 12 [2] - The proposals approved include the estimated daily related transaction amount for 2026 and the election of non-independent directors [2]