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 · · 10 pages · Chinese
Release
Anhui Wanyi Science and Technology Co. Ltd. Class 1 on 6ix
Earlier from Anhui Wanyi Science and Technology Co. Ltd. Class 1
- Announcement on Resolution of the 2024 Annual General Meeting
- Announcement on Implementation Results of Share Repurchase and Share Changes
- Announcement on Progress in Repurchasing Shares through Call Auction
- Announcement on Cancellation and Disposal of Partial Restricted Stocks
- Announcement on Resolution of the 16th Meeting of the 5th Board of Supervisors
Later from Anhui Wanyi Science and Technology Co. Ltd. Class 1
- Announcement on Convening the 2024 Annual and Q1 2025 Performance Briefing
- Announcement on Completing Election of Board of Directors at Expiration of Term of Office and Appointment of Senior Management Members
- Announcement on Implementation of Dividend Distribution for 2024
- Announcement on Voluntary Disclosure of Signing Joint Laboratory Co-construction Agreement
- Announcement on Change of Sponsor Representative for Continuous Supervision
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