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Novogene Co., Ltd.SSE: 688315

Resolutions of the 1st Extraordinary General Meeting in 2025

Sep 2, 2025 · Issued by Novogene Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Sep 2, 2025 · 3 pages · Chinese

On 6ix: 6ix.com/news/resolutions-of-the-1st-extraordinary-general-meeting-in-2025

Novogene Co., Ltd. on 6ix

Earlier from Novogene

  • Ultima Genomics and Gene by Gene Partner to Expand Global Access to High-Quality, Low-Cost Sequencing on the UG 100™ PlatformAug 19, 2025
  • 2025 Semi-annual ReportAug 15, 2025
  • Announcement on Result of Shareholding Reduction by ShareholderJul 16, 2025
  • Announcement on Implementation of Dividend Distribution for 2024Jun 4, 2025
  • Announcement on Resolution of the 1st Meeting of the 4th Board of SupervisorsMay 8, 2025

Later from Novogene

  • Announcement on Making Provisions for Asset Impairment for the First Three Quarters of 2025Oct 24, 2025
  • Announcement on Preliminary Earnings Estimate for 2025Feb 27
  • Announcement on Revising and Formulating Some Corporate Governance SystemsApr 15
  • Announcement on Resolutions of the 2025 Annual General MeetingMay 9
  • Announcement on Implementation of Dividend Distribution for 2025Jun 3
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