Notice on Convening the 2nd Extraordinary General Meeting in 2026
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Notice on Convening the 2nd Extraordinary General Meeting in 2026
Filed with SSE · · 6 pages · Chinese
Summary by 6ix AI
Shareholders will have the option to vote both in person and online during the meeting. The agenda includes the election of a new board member, Mr. Hu Wangming, to the ninth board of directors.
Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries
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Baoshan Iron & Steel Co., Ltd. on 6ix
Earlier from Baoshan Iron & Steel
- Announcement on the Initial Grant Results of Phase IV A-share Restricted Stock Plan
- Announcement on Progress in Change in Share Nature and Initial Grant under Phase IV A-Share Restricted Stock Plan
- Announcement on Adjustments to Matters Relating to the Phase IV A-share Restricted Stock Incentive Plan
- Announcement on Joint Investment with Related Parties
- Announcement on Resolutions of the 2025 Annual General Meeting
Later from Baoshan Iron & Steel
- Announcement on Implementation of Dividend Distribution for 2nd Half of 2025
- Announcement on Resolutions of the 12th Meeting of the 9th Board of Directors
- Announcement on Convening the 2026 Semi-annual Online Performance Briefing
- Announcement on Resolutions of the 13th Meeting of the 9th Board of Directors
- Announcement on Resolutions of the 14th Meeting of the 9th Board of Directors
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