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Grandit Co.,Ltd.SSE: 688549

Notice on Convening the 2025 Annual General Meeting

Apr 22, 2026 · Issued by Grandit Co.,Ltd. via Shanghai Stock Exchange

Filed with SSE · Apr 22, 2026 · 5 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-430

Grandit Co.,Ltd. on 6ix

Earlier from Grandit Co.,Ltd

  • Announcement on Pledge of Partial Equities by Shareholders Holding More Than 5% of SharesApr 1
  • Announcement on Share Increase Plan for Shareholders with Over 5% SharesMar 3
  • Announcement on Preliminary Earnings Estimate for 2025Feb 27
  • Earnings Preannouncement for 2025Jan 31
  • Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2025Dec 27, 2025

Later from Grandit Co.,Ltd

  • Announcement on Making Provisions for Assets Impairment for Q1 2026Apr 28
  • Announcement on Shareholding Reduction Plan for ShareholdersMay 12
  • Announcement on Resolutions of the 2025 Annual General MeetingMay 14
  • Notice on Convening the 1st Extraordinary General Meeting in 2026May 16
  • Announcement on Progress in Shareholding Increase in Share Increase of Shareholders with Over 5% SharesJun 3
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