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Qianhe Condiment & Food Co., Ltd.SSE: 603027

Notice on Convening the 2025 Annual General Meeting

Jun 6, 2026 · Issued by Qianhe Condiment & Food Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Jun 6, 2026 · 11 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-287

Qianhe Condiment & Food Co., Ltd. on 6ix

Earlier from Qianhe Condiment & Food

  • Announcement on Resolutions of the 13th Meeting of the 5th Board of DirectorsJun 2
  • Announcement on Resolutions of the 12th Meeting of the 5th Board of DirectorsMay 1
  • Announcement on Renewing Engagement of Accounting FirmApr 30
  • Announcement on Using Idle Self-owned Funds to Purchase Wealth Management ProductsApr 24
  • Indicative Announcement on Change in Equity of Shareholder with Over 5% Shares and Person Acting in Concert Reaching 1% ScaleApr 11

Later from Qianhe Condiment & Food

  • Announcement on Pledge of Partial Shares of Controlling ShareholderJun 26
  • Announcement on Resolutions of the 2025 Annual General MeetingJun 30
  • Announcement on Circulation of Restricted Shares Issued to Specific ObjectsJul 7
  • Announcement on the Implementation of the Repurchase and Cancellation of Restricted Shares under the Equity Incentive PlanJul 8
  • Announcement on Implementation of Dividend Distribution for 2025Jul 17
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