中红医疗(300981)披露召开2026年第一次临时股东会通知,1月19日股价上涨0.75%

Core Viewpoint - Zhonghong Medical (300981) has announced a temporary shareholders' meeting to discuss various financial strategies, including low-risk investment products and foreign exchange derivatives [1] Group 1: Stock Performance - As of January 19, 2026, Zhonghong Medical's stock closed at 13.39 yuan, up 0.75% from the previous trading day [1] - The stock opened at 13.2 yuan, reached a high of 13.46 yuan, and a low of 13.2 yuan, with a trading volume of 46.4462 million yuan and a turnover rate of 0.89% [1] Group 2: Shareholders' Meeting - The first temporary shareholders' meeting for 2026 is scheduled for February 5, 2026, at the Beijing Economic and Technological Development Zone [1] - The agenda includes proposals for using idle funds for low-risk financial products, engaging in foreign exchange derivatives trading, and conducting commodity futures hedging business, which involves related party transactions [1] - The record date for shareholders is January 29, 2026, and online voting will be conducted through the Shenzhen Stock Exchange system [1]