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
Shanghai Hollywave Electronic System Co., Ltd. on 6ix
Earlier from Shanghai Hollywave Electronic System
- Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026
- Announcement on Preliminary Earnings Estimate for 2025
- Announcement on Resolutions of the 5th Meeting of the 4th Board of Directors
- Earnings Preannouncement for 2025
- Announcement on Resolutions of the 1st Extraordinary General Meeting in 2025
Later from Shanghai Hollywave Electronic System
- Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026
- Notice on Convening the 2025 Annual General Meeting
- Announcement on Convening Performance Briefing for 2025 and Q1 2026
- Announcement on Resolutions of the 2025 Annual General Meeting
- Announcement on Signing Supervision Agreement for Deposit of Raised Funds in Special Account
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