300081SZSE

Notice of the Third Extraordinary Shareholders' Meeting in 2026

ST Hengxin Co., Ltd.··10 pages

✨ AI Summary

The company announces the convening of its third extraordinary shareholders' meeting on June 15, 2026. The meeting will address various proposals, including the election of directors. Shareholders can participate in person or via online voting. The deadline for submitting proposals is set for May 24, 2026.

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Full Translation

AI Translation· azure_openai

According to the announcement by Hengxin Dongfang Cultural Holdings Co., Ltd. (hereinafter referred to as "the Company"), the third extraordinary shareholders' meeting for 2026 will be held on June 15, 2026, following the eighth session of the board of directors' meeting on May 29, 2026.

1. Basic Information of the Shareholders' Meeting

  1. Shareholders' Meeting Session: 2026 Third Extraordinary Shareholders' Meeting
  2. Shareholder Assembly: Company’s eighth board of directors' meeting
  3. Meeting Time: June 15, 2026, at 14:30
  4. Online Voting Time: June 15, 2026

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