Core Viewpoint - Jiangsu Dingzhi Intelligent Control Technology Co., Ltd. is set to hold its first extraordinary general meeting of shareholders in 2026, focusing on key proposals including expected daily related transactions for 2026 and the management of idle funds [1] Group 1: Stock Performance - As of January 12, 2026, Dingzhi Technology (920593) closed at 37.54 yuan, up 3.64% from the previous trading day, with a total market capitalization of 7.144 billion yuan [1] - The stock opened at 36.22 yuan, reached a high of 37.8 yuan, and a low of 36.16 yuan, with a trading volume of 226 million yuan and a turnover rate of 3.78% [1] Group 2: Shareholder Meeting Details - The extraordinary general meeting will combine on-site and online voting, with the record date for shareholders set for January 21, 2026 [1] - The on-site meeting is scheduled for January 27, 2026, while online voting will take place from January 26 to 27, 2026 [1] - Proposals to be reviewed include expected daily related transactions for 2026, the use of idle self-owned funds to purchase financial products, and the management of idle raised funds [1] Group 3: Related Transactions and Voting - The expected daily related transactions proposal will involve separate voting for minority investors and abstention from voting by related shareholders [1] - Shareholders can register to attend the meeting via mail or email by January 23, 2026 [1]
鼎智科技（920593）披露召开2026年第一次临时股东会通知，1月12日股价上涨3.64%