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
Hefei Conver Holding Co., Ltd. on 6ix
Earlier from Hefei Conver
- Announcement on Progress in Redemption at Maturity of Raised Funds Used for Cash Management and Continuing Cash Management
- Announcement on Convening the Q3 2025 Performance Briefing
- Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2025
- Announcement on Circulation of Restricted Stocks in Offline Placement of Initial Public Offering
- 2025 Semi-annual Report
Later from Hefei Conver
- Announcement on Shareholdings of Top 10 Shareholders and Top 10 Shareholders Not Subject to Sales Restrictions Concerning Share Repurchase
- Review Opinions of the Remuneration and Appraisal Committee of the Board of Directors and Public Disclosure of the List of Recipients for the Initial Grant under the 2025 Stock Option Incentive Plan
- Self-Inspection Report on the Trading of the Company's Stocks by Insiders of the 2025 Stock Option Incentive Plan
- Announcement on Adjusting the Remuneration Plan for Independent Directors
- Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026
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