欧普照明股份有限公司2025年第一次临时股东大会决议公告
Filed with SSE ·
On 6ix: 6ix.com/news/2025-67
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Opple Lighting Co., Ltd. on 6ix
Earlier from Opple Lighting
- Announcement on Lifting Sales Restrictions and Listing for Circulation in the 1st Restriction Lifting Period for the 1st Grant under 2024 Restricted Stock Incentive Plan
- Announcement on Attending Three-Quarter Report Collective Performance Briefing of Listed Companies in Shanghai Jurisdiction in 2025
- Announcement on Canceling the Board of Supervisors, Amending the Articles of Association, and Revising and Formulating Partial Governance Systems
- Announcement on Reserved Grant Results of the 2024 Restricted Stock Incentive Plan
- Announcement on Change of Share Nature and Progress in Reserved Granting under 2024 Restricted Stock Incentive Plan
Later from Opple Lighting
- Announcement on Resignation of Non-independent Director and Election of Employee Representative Director
- Announcement on Resignation of Chief Financial Officer and Appointment of New Chief Financial Officer
- Announcement on the Implementation of Repurchase and Cancellation of Equity Incentive Restricted Stocks
- Announcement on Achievements of Unlocking Conditions in the Second Restriction Period for Reserved Grant under 2023 Restricted Stock Incentive Plan
- Announcement on Lifting Sales Restrictions and Listing in the 2nd Lifting Period of Reserved Granted Shares under Restricted Stock Incentive Plan of 2023
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