Anhui Jinyan Kaolin (2693) Publishes Proxy Form for 2026 First Extraordinary General Meeting

Bulletin Express

01/29

Anhui Jinyan Kaolin New Materials Co., Ltd. (Stock Code: 2693) has released the proxy form for its 2026 first extraordinary general meeting (EGM). According to the announcement, the EGM is scheduled for 13 February 2026, starting at 9:00 a.m., at the company’s conference room in Duji District, Huaibei, Anhui Province.

Shareholders will consider three ordinary resolutions: the re-appointment of an overseas accounting firm for the 2025 financial year, entering into a Natural Gas Procurement Framework Agreement with CR Gas, and the estimated daily related party transactions for 2026. Registered H share holders intending to vote by proxy must submit relevant documentation at least 24 hours before the EGM commences, and those who decide to attend the meeting in person are required to present identification at the venue.

免責聲明：投資有風險，本文並非投資建議，以上內容不應被視為任何金融產品的購買或出售要約、建議或邀請，作者或其他用戶的任何相關討論、評論或帖子也不應被視為此類內容。本文僅供一般參考，不考慮您的個人投資目標、財務狀況或需求。TTM對信息的準確性和完整性不承擔任何責任或保證，投資者應自行研究並在投資前尋求專業建議。

熱議股票

{"basename":"/hant","ssrTDKData":{"titleTemplate":"%s - 老虎證券","title":"老虎证券全球投资理财平台| 一站式投资美股新股港股A股","description":"老虎证券助您一站式投资美股，新股，港股，A股等全球金融理财产品。新加坡华人最信赖的在线投资平台，现在加入即享低费用，24/5 无时差炒美股投资理财！","keywords":"老虎證券,老虎證券開戶,老虎券商,老虎證券官網,老虎證券app,tigertrade老虎證券,股票,炒股,新加坡股票交易平臺,投資,投資理財","social":{"ogDescription":"老虎证券助您一站式投资美股，新股，港股，A股等全球金融理财产品。新加坡华人最信赖的在线投资平台，现在加入即享低费用，24/5 无时差炒美股投资理财！","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.be62fbe1.png","ogUrl":"https://www.itiger.com/hant/news/1147528928"},"companyName":"老虎證券"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"SGP","license":"TBSG","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1147528928\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1147528928?lang=zh_TW&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-01-29 22:49","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1147528928","market":"us","top_or_hot":-1,"title":"Anhui Jinyan Kaolin (2693) Publishes Proxy Form for 2026 First Extraordinary General Meeting","media":"Bulletin Express","content":"<p>Anhui Jinyan Kaolin New Materials Co., Ltd. (Stock Code: 2693) has released the proxy form for its 2026 first extraordinary general meeting (EGM). According to the announcement, the EGM is scheduled for 13 February 2026, starting at 9:00 a.m., at the company’s conference room in Duji District, Huaibei, Anhui Province.</p>\n<p>Shareholders will consider three ordinary resolutions: the re-appointment of an overseas accounting firm for the 2025 financial year, entering into a Natural Gas Procurement Framework Agreement with CR Gas, and the estimated daily related party transactions for 2026. Registered H share holders intending to vote by proxy must submit relevant documentation at least 24 hours before the EGM commences, and those who decide to attend the meeting in person are required to present identification at the venue.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Anhui Jinyan Kaolin (2693) Publishes Proxy Form for 2026 First Extraordinary General Meeting</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 12.5px; color: #7E829C; margin: 0;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nAnhui Jinyan Kaolin (2693) Publishes Proxy Form for 2026 First Extraordinary General Meeting\n</h2>\n<h4 class=\"meta\">\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time smaller\">2026-01-29 22:49</p>\n</div>\n</a>\n</h4>\n</header>\n<article>\n<p>Anhui Jinyan Kaolin New Materials Co., Ltd. (Stock Code: 2693) has released the proxy form for its 2026 first extraordinary general meeting (EGM). According to the announcement, the EGM is scheduled for 13 February 2026, starting at 9:00 a.m., at the company’s conference room in Duji District, Huaibei, Anhui Province.</p>\n<p>Shareholders will consider three ordinary resolutions: the re-appointment of an overseas accounting firm for the 2025 financial year, entering into a Natural Gas Procurement Framework Agreement with CR Gas, and the estimated daily related party transactions for 2026. Registered H share holders intending to vote by proxy must submit relevant documentation at least 24 hours before the EGM commences, and those who decide to attend the meeting in person are required to present identification at the venue.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02693","symbol_name":"金巖高嶺新材","start_time":0,"source_url":"","article_id":"1147528928","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1147528928","pubTimestamp":1769698169,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Anhui Jinyan Kaolin New Materials Co., Ltd. (Stock Code: 2693) has released the proxy form for its 2026 first extraordinary general meeting (EGM). According to the announcement, the EGM is scheduled...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02693":"金岩高岭新材"},"translate_title":"安徽金岩高岭土(2693)刊发2026年第一次临时股东大会代表委任表格","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02693":1},"content_text":"Anhui Jinyan Kaolin New Materials Co., Ltd. (Stock Code: 2693) has released the proxy form for its 2026 first extraordinary general meeting (EGM). According to the announcement, the EGM is scheduled for 13 February 2026, starting at 9:00 a.m., at the company’s conference room in Duji District, Huaibei, Anhui Province.\nShareholders will consider three ordinary resolutions: the re-appointment of an overseas accounting firm for the 2025 financial year, entering into a Natural Gas Procurement Framework Agreement with CR Gas, and the estimated daily related party transactions for 2026. Registered H share holders intending to vote by proxy must submit relevant documentation at least 24 hours before the EGM commences, and those who decide to attend the meeting in person are required to present identification at the venue.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"}}}