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 · · 5 pages · Chinese
Release
Shanghai Baosight Software Co., Ltd. on 6ix
Earlier from Shanghai Baosight Software
- Announcement on Amending Some Clauses of ""Articles of Association"
- Announcement on Resolutions of the 1st Meeting of the 11th Board of Directors
- Announcement on Resolutions of the 33rd Meeting of the 10th Board of Directors
- Announcement on the Implementation of Repurchase and Cancellation of Partial Restricted Shares in the Restricted Stock Plan
- Announcement on Resolutions of the 32nd Meeting of the 10th Board of Directors
Later from Shanghai Baosight Software
- Announcement on Unlocking and Listing of Restricted Stocks in the 1st Lifting Period of the 1st Batch of Reserved Stocks under Phase III Restricted Stock Plan
- Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2025
- Announcement on Resolutions of the 4th Meeting of the 11th Board of Directors
- Announcement on Convening the 2025 Annual Performance Briefing
- Announcement on Conducting Financial Derivatives Business in 2026
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