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
Shanghai Great Wisdom Co., Ltd on 6ix
Earlier from Shanghai Great Wisdom
- Announcement on Death of a Director of the Company
- Announcement on the Self-Inspection Report on the Purchase and Sale of Shares by Insiders of Inside Information Related to This Transaction
- Announcement on Progress in Major Asset Restructuring
- Announcement on the Secretary of the Board of Directors Assuming the Duties of the Chief Financial Officer
- Announcement on Pledge Release of Some Shares of Shareholders with Over 5% Shares
Later from Shanghai Great Wisdom
- Announcement on Acceptance of Relevant Application for Material Asset Reorganization
- Announcement on Resolutions of the 9th Meeting of the 5th Board of Directors in 2025
- Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2025
- Announcement on Litigation Involved
- Announcement on Canceling the Board of Supervisors and Amending the "Articles of Association"
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