(600882)"Shanghai Milkground Food Tech Co., Ltd."Notice on Convening the 3rd Extraordinary General Meeting in 2026
Filed with SSE · Stock code 600882 · · 5 pages · Chinese
Summary by 6ix AI
Key agenda items for the meeting include the approval of certain fundraising projects and the election of a new non-independent director. Shareholders must register to attend the meeting and can delegate their voting rights to a representative if necessary.
Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries
Shanghai Milkground Food Tech Co., Ltd. on 6ix
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Earlier from Shanghai Milkground Food Tech
- (600882)"Shanghai Milkground Food Tech Co., Ltd."Announcement on the Performance Express Report for the First Three Quarters of 2026
- (600882)"Shanghai Milkground Food Tech Co., Ltd."Announcement on Redemption upon Maturity of Cash Management Products Purchased with Certain Idle Raised Funds
- Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026
- Announcement on Cancellation of Certain Proposals at the 2nd Extraordinary General Meeting in 2026
- Announcement on Departure of a Director
Later from Shanghai Milkground Food Tech
- (600882)"Shanghai Milkground Food Tech Co., Ltd."Announcement on the Addition of an Interim Proposal to the 3rd Extraordinary General Meeting for 2026
- (600882)"Shanghai Milkground Food Tech Co., Ltd."Announcement on Convening the Q3 2026 Performance Briefing
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