Lanzhou Lishang Guochao Industrial Group Co., Ltd.SSE: 600738

(600738)"LANZHOU LISHANG GUOCHAO INDUSTRIAL GROUP CO., LTD."Notice on Convening the 5th Extraordinary General Meeting in 2026

· Issued by Lanzhou Lishang Guochao Industrial Group Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Stock code 600738 · · 5 pages · Chinese

Summary by 6ix AI

The meeting will take place in Hangzhou and will include both on-site and online voting options for shareholders. One of the key agenda items is a proposal to change the company's accounting firm, which has been approved by the board. Shareholders must register to attend the meeting and can delegate their voting rights through a proxy form.

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

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