大庆华科将召开临时股东会 审议修订《公司章程》议案

Group 1 - The company will hold a temporary shareholders' meeting on February 27, 2026, to review the amendment of the Articles of Association, specifically to clarify the election method of the legal representative [2] - The meeting will combine on-site and online voting, with the record date for shareholding set for February 13, 2026 [2] - The company has released a performance forecast for the year 2025, expecting a net profit of 3.5 million to 4.5 million yuan, representing a year-on-year decline of 70.93% to 77.39% [2] Group 2 - Market analysis mentions expectations of a restructuring, but this is based on public information speculation and not confirmed by the company [3]