Notice on Convening the 4th 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 4th Extraordinary General Meeting in 2025
Filed with SSE · · 5 pages · Chinese
Release
China National Software & Service Company Limited on 6ix
Earlier from China National Software & Service
- Announcement on Resignation of Director and Election of Employee Director
- Announcement on Convening the 2025 Semi-annual Performance Briefing
- Announcement on Resignation of Senior Management Member
- Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2025
- Announcement on Progress in Opening a Special Settlement Account for Cash Management of Raised Funds and Using Partial Idle Raised Funds for Cash Management
Later from China National Software & Service
- Announcement on Convening the Q3 2025 Performance Briefing
- Announcement on Resolutions of the 4th Extraordinary General Meeting in 2025
- Announcement on Resolutions of the 27th Meeting of the 8th Board of Directors
- Announcement on Related Party Transactions of Reduction of Capital in Joint Investment Enterprise with Related Party
- Announcement on Earnings Preannouncement for 2025
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