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Qingdao NovelBeam Technology Co., Ltd.SSE: 688677

Notice on the 2025 Annual General Meeting

Apr 25, 2026 · Issued by Qingdao NovelBeam Technology Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Apr 25, 2026 · 7 pages · Chinese

On 6ix: 6ix.com/news/notice-on-the-2025-annual-general-meeting-7

Qingdao NovelBeam Technology Co., Ltd. on 6ix

Earlier from Qingdao NovelBeam Technology

  • Announcement on Abnormal Fluctuations in Stock TradingApr 1
  • Announcement on Resolutions of the 11th Meeting of the 4th Board of DirectorsMar 24
  • Indicative Announcement on Termination of Spin-off of Persons Acting in Concert of Actual ControllersMar 4
  • Announcement on Preliminary Earnings Estimate for 2025Feb 27
  • Announcement on Progress in Repurchasing SharesFeb 3

Later from Qingdao NovelBeam Technology

  • Announcement on Serious Abnormal Fluctuations in Stock TradingApr 28
  • Announcement on Risk Warning in Stock TradingMay 15
  • Announcement on Resolutions of the 2025 Annual General MeetingMay 23
  • Announcement on Shareholding Reduction Plan of Person Acting in Concert of Actual ControllerMay 30
  • Announcement on Implementation of Dividend Distribution for 2025Jun 4
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