远程股份（002692）披露2026年第一次临时股东大会通知，2月4日股价上涨0.9%

Core Viewpoint - The company, Yuancheng Cable Co., Ltd., is set to hold its first extraordinary general meeting of shareholders for 2026 on February 24, 2026, to discuss various important matters including the purchase of directors' liability insurance and the election of board members [1] Group 1: Stock Performance - As of February 4, 2026, Yuancheng shares closed at 5.63 yuan, reflecting a 0.9% increase from the previous trading day [1] - The stock opened at 5.57 yuan, reached a high of 5.69 yuan, and a low of 5.53 yuan, with a trading volume of 67.42 million yuan and a turnover rate of 1.67% [1] Group 2: Shareholder Meeting Details - The extraordinary general meeting will utilize a combination of on-site voting and online voting, with the record date for shareholders set for February 10, 2026 [1] - Key agenda items for the meeting include the purchase of directors' liability insurance, expected daily related transactions for 2026, and the provision of guarantee limits for wholly-owned subsidiaries [1] - The election of non-independent and independent directors will be conducted using a cumulative voting method, with independent director candidates requiring approval from the Shenzhen Stock Exchange before voting [1] - Shareholders will have the option to participate in online voting, with the voting code being 362692 [1]