Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 10 pages · Chinese
Motorcomm Electronic Technology Co., Ltd. on 6ix
Earlier from Motorcomm Electronic Technology
- Announcement on Change of Principal Office Address
- Announcement on Preliminary Earnings Estimate for 2025
- Announcement on Using Partial Temporarily Idle Raised Funds for Cash Management
- Indicative Announcement on Expiration and Termination of the Shareholder Concerted Action Agreement, Change of Executive Partner, and the Company Having No Actual Controller
- Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026
Later from Motorcomm Electronic Technology
- Announcement on Convening Performance Briefing for 2025 and Q1 2026
- Announcement on Adding Provisional Proposal at the 2025 Annual General Meeting
- Review Opinions and Remarks of the Remuneration and Appraisal Committee of the Board of Directors on the List of Incentive Objects Initially Granted in the 2026 Restricted Stock Incentive Plan
- Announcement on Resolutions of the 2025 Annual General Meeting
- Announcement on Resignation of Non-Independent Director
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