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Jintuo Technology Co., Ltd.SSE: 603211

Notice on Convening the 2025 Annual General Meeting

Apr 30, 2026 · Issued by Jintuo Technology Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Apr 30, 2026 · 9 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-258

Jintuo Technology Co., Ltd. on 6ix

Earlier from Jintuo Technology

  • Announcement on Renewing Engagement of Audit Institution for 2026Apr 23
  • Announcement on Resignation of the Securities Affairs RepresentativeMar 28
  • Announcement on Cooperative Investment with Private FundMar 21
  • Announcement on Shareholding Reduction Plan for ShareholdersMar 17
  • Announcement on the Result of Shareholding Reduction by ShareholdersFeb 6

Later from Jintuo Technology

  • Announcement on Resolutions of the 19th Meeting of the 2nd Board of DirectorsMay 13
  • Indicative Announcement on Equity Change of Actual Controllers and Persons Acting in Concert Reaching 1% ScaleMay 14
  • Announcement on Change of Office AddressMay 22
  • Announcement on Resolutions of the 2025 Annual General MeetingMay 29
  • Announcement on Resolutions of the 1st Meeting of the 3rd Board of DirectorsJun 1
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