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ENC Digital Technology Co. Ltd.SSE: 603869

Notice on Convening the 2025 Annual General Meeting

Apr 28, 2026 · Issued by ENC Digital Technology Co. Ltd. via Shanghai Stock Exchange

Filed with SSE · Apr 28, 2026 · 10 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-311

ENC Digital Technology Co. Ltd. on 6ix

Earlier from ENC Digital Technology

  • Announcement on Estimated Guarantees for 2026Apr 10
  • Announcement on Resignation of the PresidentApr 2
  • Indicative Announcement on Postponing Term Change of the Board of Directors and Expiration of Six-Year Terms Partial Independent DirectorsMar 28
  • Announcement on Expected Increase in Performance for 2025Jan 31
  • Announcement on Wholly-Owned Subsidiary Receiving Property Tax RefundDec 18, 2025

Later from ENC Digital Technology

  • Announcement on Progress in Application for Revocation of Other Risk WarningsMay 1
  • Announcement on Convening Performance Briefing for 2025 and Q1 2026May 15
  • Announcement on Resolutions of the 2025 Annual General MeetingMay 28
  • Announcement on Abnormal Fluctuations in Stock TradingJul 4
  • Announcement on Implementation of Dividend Distribution for 2025Jul 16
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