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

Bulletin Express01-29

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.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1147528928?lang=en_US&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: 11px; color: #7E829C; margin: 0;line-height: 11px;}\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\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\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\">2026-01-29 22:49</p>\n</div>\n\n</a>\n\n\n</h4>\n\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\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02693","symbol_name":"金岩高岭新材","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"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.36.2","shortVersion":"4.36.2","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1147528928","isCrawlerRequest":true}