Notice on Convening the 5th Extraordinary General Meeting in 2025
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Notice on Convening the 5th Extraordinary General Meeting in 2025
Filed with SSE · · 6 pages · Chinese
Release
Beijing Yupont Electric Power Technology Co., Ltd. on 6ix
Earlier from Beijing Yupont Electric Power Technology
- Announcement on Resolutions of the 4th Extraordinary General Meeting in 2025
- Announcement on Shareholding Reduction Plan of Controlling Shareholder and Actual Controller
- Announcement on Resolutions of the 8th Meeting of the 4th Board of Supervisors
- Announcement on Sell-back Results of "Yupont Convertible Bonds"
- Semi-annual Earnings Preannouncement for 2025
Later from Beijing Yupont Electric Power Technology
- Publicity Description and Verification Opinions 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
- Announcement on Resolutions of the 5th Extraordinary General Meeting in 2025
- Announcement on Convening the Q3 2025 Performance Briefing
- Announcement on Canceling the Board of Supervisors, Amending the "Articles of Association", and Formulating and Revising Several Corporate Management Systems
- Announcement on Obtaining CNAS (China National Accreditation Service for Conformity Assessment) Laboratory Accreditation Certificate
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