300316SZSE

Notice of the First Extraordinary Shareholders' Meeting of 2026

✨ AI Summary

This notice announces the first extraordinary shareholders' meeting of the company for 2026, scheduled for June 22, 2026. The meeting will address key proposals and voting procedures. Shareholders can vote online from 9:15 AM to 3:00 PM on the same day. Registration for participation is required by June 15, 2026.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

Basic Information of the Meeting

  1. Meeting Type: The company's first extraordinary shareholders' meeting in 2026.
  2. Shareholder Registration: Shareholders must register for the meeting in accordance with the company's sixth board of directors' meeting resolutions. Voting will occur during the first extraordinary shareholders' meeting in 2026.
  3. Meeting Date and Time: The meeting will be held on June 22, 2026 (Saturday) at 2:30 PM.

Current meeting registration time: June 22, 2026, from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM. The specific time for online voting is from 9:15 AM to 3:00 PM on June 22, 2026.

Sign in to read the full translation

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