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Maxic Technology, Inc.SSE: 688458

Notice on Convening the 2025 Annual General Meeting

Apr 30, 2026 · Issued by Maxic Technology, Inc. via Shanghai Stock Exchange

Filed with SSE · Apr 30, 2026 · 7 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-411

Maxic Technology, Inc. on 6ix

Earlier from Maxic Technology

  • Announcement on Progress in the Acquisition of 100% Equity of Shanghai GoChip Microelectronics Co., Ltd. through Equity Purchase and Capital IncreaseMar 28
  • Announcement on Response to the Inquiry Letter Regarding the Acquisition of 100% Equity of Shanghai GoChip Microelectronics Co., Ltd.Mar 11
  • Announcement on Preliminary Earnings Estimate for 2025Feb 28
  • Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026Feb 27
  • Notice on Convening the 1st Extraordinary General Meeting in 2026Feb 3

Later from Maxic Technology

  • Announcement on Listing and Circulation of Partial Restricted Shares in Initial Public OfferingMay 15
  • Announcement on Convening Performance Briefing for 2025 and Q1 2026May 27
  • Announcement on Resolutions of the 2025 Annual General MeetingJun 2
  • Announcement on Resolutions of the 11th Meeting of the 2nd Board of DirectorsJun 30
  • Announcement on Reply to Letter of Supervision and Inquiry on Information Disclosure of 2025 Annual ReportAug 6
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