安徽金岩高岭土新材料股份有限公司(2693)宣布，将于2026年2月13日(星期五)上午9时在中国安徽省淮北市杜集区朔里镇朔北路北50米本公司会议室举行2026年第一次临时股东大会。会议将审议续聘2025年度境外会计师事务所、与华润燃气订立天然气采购框架协议及2026年度日常关联交易预计等议案。
根据公告，H股股东名册将于2月10日至13日暂停过户登记，登记在册的H股股东均可出席并以投票表决方式审议上述事项，表决结果将于本公司网站(www.grkaolin.com)及香港交易及结算所有限公司披露易网站(www.hkexnews.hk)公布。
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