Both Engineering Technology Co., Ltd.SSE: 601133

(601133)"BOTH ENGINEERING TECHNOLOGY CO., LTD."Notice on Convening the 3rd Extraordinary General Meeting in 2026

· Issued by Both Engineering Technology Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Stock code 601133 · · 6 pages · Chinese

Summary by 6ix AI

The meeting is scheduled to take place in November and will include both onsite and online voting options for shareholders. Shareholders must register to attend and can delegate their voting rights through a proxy if necessary. The notice includes details on the voting procedures and the agenda for the meeting.

Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries

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