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Triumph New Energy Company LimitedSSE: 600876

Notice on Convening the 2025 Annual General Meeting

May 21, 2026 · Issued by Triumph New Energy Company Limited via Shanghai Stock Exchange

Filed with SSE · May 21, 2026 · 6 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-454

Triumph New Energy Company Limited on 6ix

Earlier from Triumph New Energy

  • Announcement on Resolutions of the Board of DirectorsApr 30
  • 2025 Annual ReportMar 31
  • Announcement on Attending Collective Performance Briefing for Listed Companies of China National Building Material Group Co., Ltd.Mar 25
  • Announcement on Resignation of Directors and President and Election of Directors and Appointment of PresidentMar 18
  • Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026Mar 4

Later from Triumph New Energy

  • Announcement on Resolutions of the 2025 Annual General MeetingJun 19
  • Announcement on Abnormal Fluctuations in Stock TradingJun 25
  • Announcement on Accumulative Litigation and ArbitrationJun 30
  • Announcement on Progress in Providing Guarantee for SubsidiaryJul 1
  • Semi-annual Performance Forecast for 2026Jul 15
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