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Hanshang Group Co., Ltd.SSE: 600774

Notice on the 2nd Extraordinary General Meeting in 2025

Dec 12, 2025 · Issued by Hanshang Group Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Dec 12, 2025

On 6ix: 6ix.com/news/notice-on-the-2nd-extraordinary-general-meeting-in-2025-3

Notice on the 2nd 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: View Attachment

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Hanshang Group Co., Ltd. on 6ix

Earlier from Hanshang

  • Announcement on Operating Data from Q1-Q3 2025Oct 31, 2025
  • Announcement on Progress in Providing GuaranteesOct 9, 2025
  • 2025 Semi-annual ReportAug 28, 2025
  • Announcement on Progress in Significant Asset RestructuringJun 30, 2025
  • Announcement on Attending 2025 Online Collective Reception Day for Investors of Listed Companies in Hubei JurisdictionJun 7, 2025

Later from Hanshang

  • Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2025Dec 30, 2025
  • Announcement on Abnormal Fluctuations in Stock TradingJan 21
  • Earnings Preannouncement for 2025Jan 31
  • Announcement on Circulation of Restricted Shares from Share ReformMar 14
  • Announcement on Using Part of Its Own Assets as Collateral for Loans and Accepting Guarantees from SubsidiariesMar 24
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