Notice on Convening the 2nd Extraordinary General Meeting in 2025
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 2025
Filed with SSE · · 6 pages · Chinese
Release
Guizhou Zhenhua E-Chem Inc. on 6ix
Earlier from Guizhou Zhenhua E-Chem
- Indicative Announcement on Postponing Term Change of the Board of Directors and the Board of Supervisors and Resignation of Two Non-independent Directors upon Expiration of Term
- Announcement on Resolution of the 2024 Annual General Meeting
- Indicative Announcement on the Report on Results of Shareholders' Inquiry Transfer and the Equity Change Resulting from Shareholding Reduction of Shareholder with Over 5% Shares to Less than 5%
- Indicative Announcement on Pricing of Shareholder Inquiry Transfer
- Announcement on Resolution of the 21st Meeting of the 6th Board of Supervisors
Later from Guizhou Zhenhua E-Chem
- Announcement on Resolutions of the 26th Meeting of the 6th Board of Directors
- 2025 Semi-annual Report
- Announcement on Attending Semi-annual Collective Performance Briefing for Energy Conservation and Environmental Protection Industry on SSE STAR Market 2025
- Announcement on Revision to Partial Internal Control Corporate Systems
- Announcement on Convening the Q3 2025 Performance Briefing
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