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 · · 8 pages · Chinese
Release
Guangzhou Restaurant Group Co. Ltd. on 6ix
Earlier from Guangzhou Restaurant
- Announcement on Canceling Repurchased Shares and Share Changes
- Announcement on Completing Election of Board of Directors at Expiration of Term of Office, and Appointing Senior Management Members, Securities Affairs Representative and Internal Audit Head
- Announcement on Implementation of Dividend Distribution for 2025
- Announcement on Attending the 2025 Annual and Q1 2026 Shanghai Stock Exchange Main Board Enjoy Life Special Collective Performance Briefing
- Notice on Convening the 1st Extraordinary General Meeting in 2026
Later from Guangzhou Restaurant
- Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026
- Announcement on Appointment of Chief Financial Officer
- Announcement on Acceptance of Application for Issuance of Convertible Corporate Bonds to Unspecified Investors by Shanghai Stock Exchange
- Announcement on Semi-annual Performance Express Report for 2026
- Announcement on Completion of the Cancellation of Certain Stock Options under the 2025 Stock Option and Restricted Share Incentive Plan
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