ST数源：召开2026年第一次临时股东会并披露相关议案

Group 1 - The company will hold its first extraordinary general meeting of 2026 on February 4 at 14:30, with online voting available from 9:15 to 15:00 on the same day [1] - The record date for shareholders is set for January 26, and the registration period for the meeting is from January 27 to February 3 [1] - The agenda includes proposals for providing guarantees for financing through share pledges to the controlling shareholder and authorizing the company and its subsidiaries to provide external guarantee limits, both requiring special resolutions for approval [1]