Notice on Convening the 3rd Extraordinary General Meeting in 2025
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 3rd Extraordinary General Meeting in 2025
Filed with SSE · · 8 pages · Chinese
Release
Jilin Sino-Microelectronics Co., Ltd. on 6ix
Earlier from Jilin Sino-Microelectronics
- Announcement on Resolutions of the 6th Meeting of 9th Board of Supervisors
- Announcement on the Removal of Certain Other Risk Warning Circumstances and the Continued Implementation of Delisting Risk Warning and Other Risk Warnings
- Announcement on the Completion of Rectification of Fund Occupation and the Resumption of Trading
- Announcement on Completion of Share Transfer and Transfer of Ownership of the Controlling Shareholder
- Announcement on Failure to Complete Rectification of Fund Misappropriation Within the Ordered Time Limit and Trading Suspension of Shares
Later from Jilin Sino-Microelectronics
- Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2025
- Announcement on Implementation of Semi-annual Dividend Distribution for 2025
- Announcement on the Appointment of Senior Management Members
- Announcement on Pledge of Partial Shares of Controlling Shareholder
- Notice on Convening the 4th Extraordinary General Meeting in 2025
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