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 · · 6 pages · Chinese
Release
Bohai Automotive Systems Co., Ltd. on 6ix
Earlier from Bohai Automotive Systems
- Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026
- Announcement on Resignation of Director and Election of Employee Representative Director
- Indicative Announcement on Reply to the Inquiry Letter Regarding the Review of the Application for Issuance of Shares and Cash Payment for Asset Acquisition, as well as the Fundraising for Supporting Funds and Related Party Transactions
- Announcement on Estimated Daily Related Party Transactions in 2026
- Announcement on Resolutions of the 16th Meeting of the 9th Board of Directors
Later from Bohai Automotive Systems
- Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026
- Announcement on Continued Suspension of Review Due to Updated Appraisal Materials
- Announcement on Resolutions of the 20th Meeting of the 9th Board of Directors
- Announcement on Resolutions of the 21st Meeting of the 9th Board of Directors
- Announcement on Unrecovered Losses Reaching One-third of the Total Paid-in Share Capital
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