瀚华金控股份有限公司（股票代码：3903）将于2026年1月9日（星期五）上午10时在中国重庆市渝北区洪湖东路11号2幢8层会议室召开2026年第一次临时股东大会。
会议将审议并表决五项普通决议案，主要包括选举并委任公司第五届董事会非独立董事和独立非执行董事，审议及批准董事薪酬，选举并委任程涓女士为法定代表人，以及续聘财务审计机构等重点事项。
会议期间将采用一股一票与累积投票制相结合的方式，股东可委任代理人投票。公告显示，股份过户登记将于2026年1月4日至1月9日（含首尾两日）暂停办理，相关股东需在2026年1月2日下午四时三十分前完成过户手续。
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