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Sinotrans Ltd.SSE: 601598

Notice on Convening the 2025 Annual General Meeting

May 9, 2026 · Issued by Sinotrans Ltd. via Shanghai Stock Exchange

Filed with SSE · May 9, 2026 · 6 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-464

Sinotrans Ltd. on 6ix

Earlier from Sinotrans

  • Announcement on Change of Accounting FirmMay 8
  • Announcement on Change of Senior Management MemberApr 29
  • Announcement on Convening the Q1 2026 Performance BriefingApr 25
  • Announcement on Resolutions of the 23rd Meeting of the 4th Board of DirectorsMar 31
  • Announcement on Convening the 2025 Annual Performance Release ConferenceMar 24

Later from Sinotrans

  • Announcement on Resolutions of the 1st A-share Category General Meeting and the 1st H-share Category General Meeting in 2026May 30
  • Announcement on Resignation of DirectorJun 4
  • Announcement on Shareholding Reduction Plan for Senior Management MembersJun 9
  • Announcement on Implementation of Dividend Distribution for 2025Jun 18
  • Announcement on Resolutions of the 26th Meeting of the 4th Board of DirectorsJul 18
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