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 · · 6 pages · Chinese
Release
Guangdong Guanhao High-Tech Co., Ltd. on 6ix
Earlier from Guangdong Guanhao High-Tech
- Announcement on Renewing Engagement of Accounting Firm in 2024
- Announcement on Convening Q3 2024 Performance Briefing
- Announcement on Resolutions of the 38th Meeting of the 8th Board of Directors
- Indicative Announcement on Postponing the Term Change for the Board of Directors and the Board of Supervisors
Later from Guangdong Guanhao High-Tech
- Announcement on Resolution of the 2nd Extraordinary General Meeting in 2024
- Announcement on Progress of Publicly Listing and Transfer of 100% Equity of Huaxin (Foshan) Color Printing Co., Ltd. and Related Creditor's Rights
- Announcement on Resolutions of the 41st Meeting of the 8th Board of Directors
- Notice on Convening the 1st Extraordinary General Meeting in 2025
- Announcement on Election of Employee Representative Supervisor
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