Veken Technology Co., Ltd.SSE: 600152

(600152)"VEKEN TECHNOLOGY CO., LTD."Notice on Convening the 2nd Extraordinary General Meeting in 2026

· Issued by Veken Technology Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Stock code 600152 · · 8 pages · Chinese

Summary by 6ix AI

The meeting will take place on a specified date and will include both onsite and online voting options for shareholders. Shareholders must register to attend and can delegate their voting rights to a proxy if necessary. The filing includes details about the meeting agenda and voting procedures, including the use of cumulative voting for electing directors.

Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries

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