Special Energy Limited Company will hold its first temporary shareholders’ meeting on January 22, 2026. This meeting will be crucial for discussing pressing corporate matters.
On January 22, 2026, at 03:07 AM, the Shanghai Securities News reported via the New Wave Finance APP that Special Energy Limited Company (Stock Code: 600089), also known as Special Energy, will convene its first temporary shareholders’ meeting of 2026, marked as 2026-001.
The meeting is scheduled to take place on January 21, 2026, and is expected to have 11 participants. The company will release relevant information regarding the meeting, and a total of 11 voting sheets will be collected. The procedures for the meeting will comply with the legal requirements and adhere to the Company Law and the Regulations on Shareholders’ Meetings.
The company has also announced that it will provide updates via electronic means starting from January 17, 2026. The communication regarding the meeting will include details on the agenda and decisions to be made.
As per the company’s regulations, the meeting will allow for the participation of 11 members, with no alternative voting sheets permitted. This meeting will focus on important changes and updates that will be certified by the designated authorities.
Special Energy Limited Company will ensure that the attendees comply with the relevant laws and regulations. The company emphasizes that the meeting’s outcomes will be legally binding and will comply with all necessary requirements.
To participate in the meeting, shareholders must ensure their qualifications are valid and that they adhere to the specified procedures. This includes providing a valid identity verification document to confirm their status as shareholders.
For further inquiries, please contact the company directly at 0994-6508000. The meeting details will be made available through the New Wave Finance APP, and shareholders are encouraged to stay updated through this platform.
Special Energy Limited Company looks forward to a productive meeting and encourages all shareholders to participate actively. The company remains committed to transparency and effective communication.
Original article by NenPower, If reposted, please credit the source: https://nenpower.com/blog/specialized-electric-power-company-announces-first-temporary-shareholders-meeting-scheduled-for-january-2026/
