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 · · 7 pages · Chinese
Release
Vanchip (Tianjin) Technology Co., Ltd. on 6ix
Earlier from Vanchip (Tianjin) Technology
- Announcement on Resolutions of the 10th Meeting of the 4th Board of Supervisors
- Self-Inspection Report on Trading of the Company's Shares by Insiders and Incentive Objects under 2025 Restricted Stock Incentive Plan
- Review Opinions and Remarks of the Remuneration and Appraisal Committee of the Board of Directors on the List of Incentive Objects Initially Granted in the 2025 Restricted Stock Incentive Plan
- Indicative Announcement on Change in Equity of Shareholders with Over 5% Shares Reaching 1%
- Announcement on Resolutions of the 9th Meeting of the 4th Board of Supervisors
Later from Vanchip (Tianjin) Technology
- Announcement on Change of Sponsor Representative for Continuous Supervision
- Announcement on Resolutions of the 4th Extraordinary General Meeting in 2025
- Announcement on Provision for Assets Impairment
- Announcement on Shareholding Reduction Plan of Directors and Senior Management Members
- Announcement on Convening the 2025 Semi-annual Performance Briefing
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