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SDIC Power Holdings Co., Ltd.SSE: 600886

Notice on Convening the 5th Extraordinary General Meeting in 2025

Aug 21, 2025 · Issued by SDIC Power Holdings Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Aug 21, 2025 · 8 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-5th-extraordinary-general-meeting-in-2025-17

Release

Notice on Convening the 5th 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:

SDIC Power Holdings Co., Ltd. on 6ix

Earlier from SDIC Power

  • Announcement on Resolutions of the 4th Extraordinary General Meeting in 2025Aug 14, 2025
  • Announcement on Implementation of Dividend Distribution for 2024Jul 31, 2025
  • Announcement on Amending the "Articles of Association"Jul 29, 2025
  • Announcement on Main Business Data in Q2 2025Jul 15, 2025
  • Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2025Jul 3, 2025

Later from SDIC Power

  • Announcement on Convening the 2025 Semi-annual Performance BriefingAug 26, 2025
  • 2025 Semi-annual ReportAug 30, 2025
  • Announcement on Election of Employee DirectorSep 3, 2025
  • Announcement on Appointment of Senior Management MemberSep 6, 2025
  • Announcement on Resolutions of the 2nd Meeting of the 13th Board of DirectorsOct 16, 2025
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