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XGimi Technology Co., Ltd.SSE: 688696

Notice on Convening the 2025 Annual General Meeting

Mar 31, 2026 · Issued by XGimi Technology Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Mar 31, 2026 · 7 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-382

XGimi Technology Co., Ltd. on 6ix

Earlier from XGimi Technology

  • Announcement on Voluntary Disclosure of the Wholly-Owned Subsidiary Receiving a Customer’s Development Designation NoticeMar 19
  • Announcement on the Repurchased Company Shares Reaching 1% and Repurchase ProgressMar 10
  • Indicative Announcement on Automatic Extension of Supplementary Agreement (II) to Concerted Action AgreementMar 3
  • Announcement on Preliminary Earnings Estimate for 2025Feb 28
  • Announcement on Shareholdings of Top 10 Shareholders and Top 10 Shareholders Not Subject to Sales Restrictions Concerning Share RepurchaseFeb 5

Later from XGimi Technology

  • Announcement on Self-exercise Results for the 1st Granted Part of 2024 Stock Option Incentive Plan in Q1 2026Apr 1
  • Announcement on Resolutions of the 2025 Annual General MeetingApr 21
  • Announcement on Adjusting Amount of Dividends per Share in 2025 Annual Profit Distribution PlanApr 22
  • Report for Q1 2026Apr 30
  • Indicative Announcement on Restricted Exercise Period of Stock OptionsMay 1
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