(600854)"Jiangsu Chunlan Refrigerating Equipment Stock Co., Ltd."Notice on Convening the 1st Extraordinary General Meeting in 2026
Filed with SSE · Stock code 600854 · · 5 pages · Chinese
Summary by 6ix AI
The meeting will take place at a specified location and will include both on-site and online voting options for shareholders. Key agenda items for the meeting include proposals to amend the company's articles of association, change the accounting firm, and elect a new director. Shareholders must register to attend the meeting and can do so through various methods, including in person or by proxy.
Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries
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Earlier from Jiangsu Chunlan Refrigerating Equipment Stock
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- Announcement on Resignation of Accounting Firm for 2026
- Announcement on Convening the 2026 Semi-annual Performance Briefing
- Semi-annual Report for 2026
- Announcement on Implementation of Dividend Distribution
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