Notice on Convening the 2nd Extraordinary General Meeting in 2024
The abstract is for reference only. Please refer to the full text of the announcement on the very day.
Link of Full Text for Reference:
Notice on Convening the 2nd Extraordinary General Meeting in 2024
Filed with SSE · · 5 pages · Chinese
Release
Earlier from Zhonglu
- Indicative Announcement on Possible Judicial Enforcement of Part of the Company's Shares Held by the Largest Shareholder
- Announcement on Securities Affairs Representative Resignation
- Announcement on the Rotation Freezing of the Shares of the Largest Shareholder
- Announcement on Resolution of the 4th Meeting of the 11th Board of Directors
- Announcement on Resolutions of 2023 Annual (50th) General Meeting
Later from Zhonglu
- Announcement on Resolution of the 2nd Extraordinary (the 51st) General Meeting in 2024
- Announcement on Plan of Passive Shareholding Reduction by the Largest Shareholder
- Announcement on Resolution of the 5th Meeting of the 11th Board of Supervisors
- Announcement on Result of Passive Shareholding Reduction by the Largest Shareholder
- Announcement on Resolutions of the 7th Meeting of the 11th Board of Directors
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