Materials for the 3rd Extraordinary General Meeting in 2026
Filed with SSE · · 9 pages · Chinese
Suzhou Novosense Microelectronics Co., Ltd. on 6ix
Earlier from Suzhou Novosense Microelectronics
- Announcement on Election of New Board of Directors
- Review Opinion and Statement on the Public Disclosure of the List of Participants under the Company's 2026 A-Share Restricted Share Incentive Plan Issued by the Remuneration and Appraisal Committee of the Board of Directors
- Announcement on the Vesting Results of the 4th Vesting Period of the Initial Grant under the 2022 Restricted Stock Incentive Plan and the Listing of the Shares
- Notice on Convening the 2nd Extraordinary General Meeting in 2026
- Announcement on Progress in Repurchasing Shares through Call Auction
Later from Suzhou Novosense Microelectronics
- Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026
- Announcement on Progress and Implementation Result of Shares Repurchase and Share Changes
- Announcement on Election of Employee Representative Directors for the 4th Board of Directors
- Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2026
- Announcement on Voluntary Disclosure of Semi-annual Performance Forecast for 2026
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