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 · · 7 pages · Chinese
Release
Ningbo Fujia Industrial Co., Ltd. on 6ix
Earlier from Ningbo Fujia Industrial
- Indicative Announcement on Change in Equity of Shareholders with Over 5% Shares Reaching 1% Scale
- Announcement on Resolutions of the 2025 Annual General Meeting
- Announcement on Resolutions of the 8th Meeting of the 3rd Board of Directors
- Announcement on Shareholding Reduction Plan by Shareholders, Directors, and Senior Management Members
- Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026
Later from Ningbo Fujia Industrial
- Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026
- Announcement on Early Termination of Shareholding Reduction Plan for Shareholders, Directors and Senior Management Members and Results of Shareholding Reduction
- Announcement on Outline of the Performance Briefing for 2025 and Q1 2026
- Announcement on Implementation of Dividend Distribution for 2025
- Announcement on No Regulatory Measures or Penalties by Securities Regulators and Stock Exchange Over the Past Five Years
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