YCIH Green High-Performance Concrete Company Limited(1847)公告称，公司将于2026年2月6日(星期五)上午10时在中国云南省昆明市经济技术开发区信息产业基地林溪路188号云南建投发展大厦9楼908会议室召开临时股东会。届时将审议2026-2028年度产品销售框架协议及相关交易(包括年度上限)、以及2026-2028年度原材料、产品及服务采购框架协议及相关交易(包括年度上限)等议案。临时股东会具体议题及背景列载于日期为2026年1月19日的通函，投资者可于联交所网站(www.hkexnews.hk)及公司网站(www.ynhnt.com)查阅。
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