000819SZSE

Notice of the 73rd (2025) Shareholders' Meeting

✨ AI Summary

The company will hold its 73rd shareholders' meeting on June 23, 2026. Key agenda items include the 2025 annual report and proposals for the allocation of profits. Shareholders can vote online during specified times. Registration for participation is required by June 17, 2026.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

The company and its board of directors ensure that the information provided is true, accurate, complete, and free from false records or misleading statements.

The 16th session of the company's board of directors decided to hold the 73rd (2025) shareholders' meeting on June 23, 2026 (Saturday).

I. Basic Information of the Shareholders' Meeting

Sign in to read the full translation

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.