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Shanghai Laimu Electronics Co., Ltd.SSE: 603633

Notice on the 2025 Annual General Meeting

Jun 3, 2026 · Issued by Shanghai Laimu Electronics Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Jun 3, 2026 · 6 pages · Chinese

On 6ix: 6ix.com/news/notice-on-the-2025-annual-general-meeting-4

Shanghai Laimu Electronics Co., Ltd. on 6ix

Earlier from Shanghai Laimu Electronics

  • Announcement on Extension and Additional Pledge of Share Pledges by the Controlling ShareholderMay 16
  • Announcement on Completion of Cancellation of Stock Options for the 3rd Exercise Period of the 2023 Stock Option Incentive Plan Due to Unmet Exercise ConditionsMay 14
  • Announcement on Attending Annual Report Collective Performance Briefing of Listed Companies in Shanghai Jurisdiction in 2026May 8
  • "Corporate Value and Return Enhancement" Action Plan 2026Apr 28
  • Announcement on Changing Project Quality Control Reviewer of Audit InstitutionApr 18

Later from Shanghai Laimu Electronics

  • Announcement on Providing Guarantee for Holding SubsidiaryJun 11
  • Announcement on Resolutions of the 2025 Annual General MeetingJun 24
  • Announcement on Result of Shareholding Reduction by ShareholderJul 9
  • Semi-annual Performance Forecast for 2026Jul 15
  • Announcement on Providing Guarantee for Controlled SubsidiaryJul 17
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