Anhui Jinyan Kaolin New Materials Co. Ltd. Announces Date for 2026 First Extraordinary General Meeting

Reuters01-29

Anhui Jinyan Kaolin New Materials Co. Ltd. Announces Date for 2026 First Extraordinary General Meeting

Anhui Jinyan Kaolin New Materials Co. Ltd. will hold its first extraordinary general meeting of 2026 on February 13, 2026, at the company’s conference room in Huaibei, Anhui Province, China. During the meeting, shareholders will consider and vote on several resolutions, including the re-appointment of the overseas accounting firm for the year 2025, approval of a Natural Gas Procurement Framework Agreement with CR Gas, and approval of the estimated daily related party transactions for 2026.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Anhui Jinyan Kaolin New Materials Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260129-12005308), on January 29, 2026, and is solely responsible for the information contained therein.

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Ltd. Announces Date for 2026 First Extraordinary General Meeting\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1032215980\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/4567337cbdf294b657b1fa87c5488b48);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Reuters </p>\n<p class=\"h-time\">2026-01-29 22:32</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<html xmlns=\"http://www.w3.org/1999/xhtml\" xmlns:newsg2=\"http://iptc.org/std/nar/2006-10-01/\" xmlns:xhtml=\"http://www.w3.org/1999/xhtml\"><head><title>\n      Anhui Jinyan Kaolin New Materials Co. Ltd. Announces Date for 2026 First Extraordinary General Meeting\n    </title></head><body><div xmlns:xsd=\"http://www.w3.org/2001/XMLSchema\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\">\n<p>\n        Anhui Jinyan Kaolin New Materials Co. 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