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J-Yuan Trust Co.Ltd.SSE: 600816

Notice on Convening the 2025 Annual General Meeting

May 28, 2026 · Issued by J-Yuan Trust Co.Ltd. via Shanghai Stock Exchange

Filed with SSE · May 28, 2026 · 9 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-126

J-Yuan Trust Co.Ltd. on 6ix

Earlier from J-Yuan Trust Co.Ltd

  • Announcement on Election of Employee DirectorMay 22
  • Announcement on Convening Performance Briefing for 2025 and Q1 2026May 19
  • 2025 Annual Continuous Supervision Opinions and Final Continuous Supervision Report on Major Asset Disposal of Jianyuan Trust Co., Ltd.May 8
  • Announcement on Resolutions of the 36th Meeting of the 9th Board of DirectorsApr 29
  • Announcement on the Estimated Amount of Daily Related Party Transactions in 2026Apr 23

Later from J-Yuan Trust Co.Ltd

  • Announcement on Approval of Qualification of Chief Financial Officer by Regulatory AuthorityJun 17
  • Announcement on Resolutions of the 1st Meeting of the 10th Board of DirectorsJun 19
  • Announcement on Unfreezing of Shares Held by Controlling ShareholderJun 25
  • Announcement on Progress in LitigationJun 26
  • Announcement on Resolutions of the 3rd Meeting of the 10th Board of DirectorsAug 14
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