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["603880","南卫股份","2次临时股东会",1,"2026-01-13","2026-01-28","2026-01-22","现场及网络类：现场投票及上海证券交易所交易系统","1、关于补选董事的议案","2026-01-28 09:15:00","2026-01-28 15:00:00","2026-01-28 14:45:00","2026-01-28 18:00:00","752880","-","-","-","-","2026年1月28日（星期三）上午9:00-11:00，下午13:00-14:45","-","查看","2026-01-28 09:15:00","2026-01-28 15:00:00","否"]
["688028","沃尔德","召开股东大会",1,"2026-01-13","2026-01-28","2026-01-21","现场及网络类：现场投票及上海证券交易所交易系统","1、关于《北京沃尔德金刚石工具股份有限公司2026年限制性股票激励计划(草案)》及其摘要的议案\r\n2、关于《北京沃尔德金刚石工具股份有限公司2026年限制性股票激励计划实施考核管理办法》的议案\r\n3、关于《北京沃尔德金刚石工具股份有限公司2026年股票增值权激励计划(草案)》及其摘要的议案\r\n4、关于《北京沃尔德金刚石工具股份有限公司2026年股票增值权激励计划实施考核管理办法》的议案\r\n5、关于提请股东会授权董事会办理公司股权激励计划相关事宜的议案","2026-01-28 09:15:00","2026-01-28 15:00:00","2026-01-28 14:30:00","2026-01-28 18:00:00","-","-","-","-","2026-01-27","2026年1月27日（上午8:00～11:30，下午13:00～17:00）","-","查看","2026-01-28 09:15:00","2026-01-28 15:00:00","是"]
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["300807","天迈科技","1次临时股东会",1,"2026-01-13","2026-01-28","2026-01-23","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、关于选举第五届董事会非独立董事的议案\r\n2、关于选举第五届董事会独立董事的议案","2026-01-28 09:15:00","2026-01-28 15:00:00","2026-01-28 15:00:00","2026-01-28 18:00:00","350807","-","天迈投票","-","-","2026年1月26日上午8:30—11:30；下午14:00—17:00","-","查看","2026-01-28 09:15:00","2026-01-28 15:00:00","否"]
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["688418","震有科技","召开股东大会",1,"2026-01-13","2026-01-28","2026-01-22","现场及网络类：现场投票及上海证券交易所交易系统","1、《关于增加公司经营范围及修订<公司章程>的议案》","2026-01-28 09:15:00","2026-01-28 15:00:00","2026-01-28 15:00:00","2026-01-28 18:00:00","-","-","-","-","-","2026年1月26日至2026年1月27日上午9：30-12：00，下午14：00-18：30","-","查看","2026-01-28 09:15:00","2026-01-28 15:00:00","是"]
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["002825","纳尔股份","1次临时股东会",1,"2025-12-25","2026-01-29","2026-01-23","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于公司董事会换届选举非独立董事的议案》\r\n2、关于公司董事会换届选举独立董事的议案\r\n3、关于修改<公司章程>的议案\r\n4、关于使用自有资金进行现金管理业务的议案","2026-01-29 09:15:00","2026-01-29 15:00:00","2026-01-29 14:30:00","2026-01-29 18:00:00","362825","-","纳尔投票","-","-","2026年1月23日上午9:00-12:00，下午13:00-17:00","-","查看","2026-01-29 09:15:00","2026-01-29 15:00:00","否"]
["002855","捷荣技术","1次临时股东会",1,"2026-01-14","2026-01-29","2026-01-23","现场及网络类：现场投票及深圳证券交易所交易系统及互联网","1、《关于全资子公司接受财务资助暨关联交易的议案》","2026-01-29 09:15:00","2026-01-29 15:00:00","2026-01-29 14:50:00","2026-01-29 18:00:00","362855","-","捷荣投票","-","2026-01-28","2026年1月27日至28日上午9:00—11:30、下午14:00—16:30","-","查看","2026-01-29 09:15:00","2026-01-29 15:00:00","否"]
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