Notice on Convening the 2nd Extraordinary General Meeting in 2026
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 2026
Filed with SSE · · 5 pages · Chinese
Release
Baoding Tianwei Baobian Electric Co., Ltd. on 6ix
Earlier from Baoding Tianwei Baobian Electric
- Announcement on Completing Industrial and Commercial Change Registration of Legal Representative
- Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026
- Announcement on Abnormal Fluctuations in Stock Trading
- Announcement on Resolutions of the 42nd Meeting of the 8th Board of Directors
- Announcement on Completion of Judicial Transfer of Shares Held by Former Shareholders with Over 5% Shares
Later from Baoding Tianwei Baobian Electric
- Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026
- Announcement on Resolutions of the 45th Meeting of the 8th Board of Directors
- Announcement on Convening Performance Briefing for 2025 and Q1 2026
- Announcement on Resolutions of the 2025 Annual General Meeting
- Announcement on Expected Increase in Semi-annual Performance for 2026
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