(600880)"CHENGDU B-RAY MEDIA CO., LTD."Notice on Convening the 2nd Extraordinary General Meeting in 2026
Filed with SSE · Stock code 600880 · · 6 pages · Chinese
Summary by 6ix AI
Key agenda items for the meeting include the reappointment of an auditing firm and amendments to the company's articles of association. Shareholders must register to attend the meeting and can delegate their voting rights to a proxy if needed.
Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries
Chengdu B-Ray Media Co., Ltd. on 6ix
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Earlier from Chengdu B-Ray Media
- Announcement on Convening the 2026 Semi-annual Performance Briefing
- Announcement on Release from Detention of General Manager of Controlled Subsidiary
- Announcement on Provision for Asset Impairment for the First Half of 2026
- Reply to Letter of Supervision and Inquiry on Information Disclosure of 2025 Annual Report
- Announcement on Detention of General Manager of Controlled Subsidiary
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