Notice on Convening the 3rd Extraordinary General Meeting in 2026 (Updated)
The abstract is for reference only. Please refer to the full text of the announcement on the very day.
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Notice on Convening the 3rd Extraordinary General Meeting in 2026 (Updated)
Filed with SSE · · 9 pages · Chinese
Summary by 6ix AI
The meeting will include various resolutions for shareholder voting, including the reappointment of the auditing firm and the approval of a stock incentive plan. Shareholders can participate in the meeting through both on-site and online voting methods, with specific procedures outlined for different types of shareholders. The notice includes important information regarding the meeting's date, location, and registration requirements for attendees.
Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries
Release
Asiainfo Security Technologies Co. Ltd. on 6ix
Earlier from Asiainfo Security Technologies
- Announcement on Capital Reduction of the Invested Fund and Related Party Transaction
- Announcement on Provision for Impairment Losses and Recognition of Fair Value Changes for the First Half of 2026
- Announcement on Progress of Freeze of Bank Account Funds of Subsidiary and Arbitration Matter
- Announcement on Freezing of Funds in the Subsidiary's Bank Accounts
- Announcement on Resolutions of the 32nd Meeting of the 2nd Board of Directors
Later from Asiainfo Security Technologies
- Announcement on Receipt of the Administrative Penalty Decision by the Independent Director in Relation to Matters Unrelated to the Company and Submission of Resignation by the Independent Director
- Review Opinion and Statement on the Public Disclosure of the List of Participants for the Initial Grant under the Company's 2026 Restricted Share Incentive Plan Issued by the Remuneration and Appraisal Committee of the Board of Directors
- Self-inspection Report on Trading in the Company's Shares by Insiders in Relation to the 2026 Restricted Share Incentive Plan
- Announcement on Completion of Election of New Board of Directors and Appointment of Senior Executive and Securities Affairs Representative
- (688225)"ASIAINFO SECURITY TECHNOLOGIES CO., LTD."Announcement on Proposed Changes to the Company Name and Securities Abbreviation, Adjustment of Business Scope and Amendments to the Articles of Association
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