(603015)"Ningbo Techmation Co., Ltd."Notice on Convening the 1st Extraordinary General Meeting in 2026
Filed with SSE · Stock code 603015 · · 6 pages · Chinese
Summary by 6ix AI
The meeting is scheduled to take place at a specified location in Ningbo, with both onsite and online voting options available for shareholders. Shareholders must register to attend the meeting and can delegate their voting rights to a proxy if necessary. The notice includes details on the agenda items to be discussed and the voting procedures for shareholders.
Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries
Ningbo Techmation Co., Ltd. on 6ix
Story so far
Earlier from Ningbo Techmation
- Announcement on Progress in Providing Guarantee for Subsidiary
- Pre-announcement on Convening the 2026 Semi-annual Online Performance Briefing
- Announcement on Implementation of Dividend Distribution for 2025
- Announcement on Resolutions of the 2025 Annual General Meeting
- Announcement on Release of Some Pledged Shares Held by Persons Acting in Concert with Controlling Shareholder
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