东和新材：2026年第一次临时股东会决议公告

Core Viewpoint - Donghe New Materials announced the approval of two proposals at its first extraordinary general meeting of shareholders in 2026, concerning anticipated bank credit and routine related-party transactions for the year 2026 [2] Group 1 - The company held its first extraordinary general meeting of shareholders in 2026 on January 19 [2] - The shareholders approved a proposal regarding the anticipated bank credit for the year 2026 [2] - The shareholders also approved a proposal concerning routine related-party transactions for the year 2026 [2]