Beijing Haohua Energy Resource Co., Ltd.SSE: 601101

(601101)"Beijing Haohua Energy Resource Co., Ltd."Notice on Convening the 4th Extraordinary General Meeting in 2026

· Issued by Beijing Haohua Energy Resource Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Stock code 601101 · · 9 pages · Chinese

Summary by 6ix AI

The meeting will take place on a specified date and will include both on-site and online voting options for shareholders. Key agenda items include the election of non-independent and independent directors, with details on the voting process provided. Shareholders must register to attend and can delegate their voting rights to a proxy if necessary.

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

On 6ix: 6ix.com/news/601101beijing-haohua-energy-resource-co-ltdnotice-on-convening-the-4th-extraordinary-general-meeting-in-2026

Release

Notice on Convening the 4th Extraordinary General Meeting in 2026

The abstract is for reference only. Please refer to the full text of the announcement on the very day.

Link of Full Text for Reference:

Beijing Haohua Energy Resource Co., Ltd. on 6ix

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