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 · · 6 pages · Chinese
Release
Shenzhen VMAX New Energy (Group) Co., Ltd. on 6ix
Earlier from Shenzhen VMAX New Energy (Group)
- Announcement on Change of Accounting Policies
- Announcement on Convening the 2024 Annual and Q1 2025 Performance Briefing
- Announcement on Resolution of the 2nd Extraordinary General Meeting in 2025
- Announcement on Expiration of Plan of Shareholding Reduction by Shareholders and Results of Shareholding Reduction
- Announcement on Adjustment of Core Technical Personnel and Addition of Newly Recognized Core Technical Personnel
Later from Shenzhen VMAX New Energy (Group)
- Publicity Description and Verification Opinions of the Remuneration and Appraisal Committee of the Board of Directors on the List of Incentive Objects in the 2025 Restricted Stock Incentive Plan
- Announcement on Resolution of the 2024 Annual General Meeting
- Self-Inspection Report on the Trading of the Company's Stocks by Information Insiders of 2025 Restricted Stock Incentive Plan
- Announcement on Implementation of Dividend Distribution for 2024
- Announcement on Adjusting Stock Grant Price in the 2025 Restricted Stock Incentive Plan
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