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Star Lake Bioscience Co., Inc.SSE: 600866

Notice on Convening the 2025 Annual General Meeting

May 28, 2026 · Issued by Star Lake Bioscience Co., Inc. via Shanghai Stock Exchange

Filed with SSE · May 28, 2026 · 7 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-180

Star Lake Bioscience Co., Inc. on 6ix

Earlier from Star Lake Bioscience

  • Announcement on Resignation of Chairman and Legal RepresentativeMay 20
  • Report for Q1 2026Apr 30
  • Announcement on Expected Application to Bank for Comprehensive Credit Line and Provision of Guarantee in 2026Apr 25
  • Announcement on the Change of Scheduled Disclosure Date for the 2025 Annual ReportApr 4
  • Announcement on Progress in Expected Guarantee Matters for 2025Jan 31

Later from Star Lake Bioscience

  • Announcement on Resolutions of the 2025 Annual General MeetingJun 18
  • Announcement on Resolutions of the Meeting of the Board of DirectorsJul 2
  • Announcement on Convening Performance Briefing for 2025 and Q1 2026Jul 4
  • Semi-annual Performance Forecast for 2026Jul 15
  • Announcement on Implementation of Dividend Distribution for 2025Jul 16
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