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Beijing Huayuan Xinhang Holding Co., Ltd.SSE: 600743

Announcement on Resolutions of the General Meeting

Dec 23, 2025 · Issued by Beijing Huayuan Xinhang Holding Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Dec 23, 2025 · 3 pages · Chinese

On 6ix: 6ix.com/news/announcement-on-resolutions-of-the-general-meeting-4

Beijing Huayuan Xinhang Holding Co., Ltd. on 6ix

Earlier from Beijing Huayuan Xinhang

  • Announcement on Pledge of Partial Shares of Controlling ShareholderDec 19, 2025
  • Announcement on the Related Party Transactions of Service Contract Proposed to be Signed by the Wholly-owned Subsidiary with Related PartiesDec 6, 2025
  • Report for Q3 2025Oct 30, 2025
  • Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2025Sep 6, 2025
  • 2025 Semi-annual ReportAug 27, 2025

Later from Beijing Huayuan Xinhang

  • Announcement on Expected Loss in Performance for 2025Jan 20
  • Announcement on Completion and Share Increase Results of the Share Increase Plan for Controlling ShareholdersFeb 10
  • from Shanghai Stock ExchangeFeb 14
  • Announcement on Adjustment of Number of Board of Directors Members and the Revision of the Articles of Association and the Rules of Procedure of the Board of DirectorsMar 24
  • Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026Apr 9
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