(603048)"ZHEJIANG LIMING INTELLIGENT MANUFACTURING CO., LTD."Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026
Filed with SSE · Stock code 603048 · · 4 pages · Chinese
Summary by 6ix AI
The meeting discussed several key proposals, including an incentive plan for restricted stock and stock options, all of which were approved. The meeting was attended by a significant number of shareholders, representing a substantial portion of the voting rights. Legal counsel confirmed that the meeting's procedures complied with relevant laws and regulations.
Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries
Zhejiang Liming Intelligent Manufacturing Co., Ltd. on 6ix
Story so far
- (603048)"ZHEJIANG LIMING INTELLIGENT MANUFACTURING CO., LTD."Announcement on Public Disclosure and Review Opinion on the List of Participants for the Initial Grant under the Company's 2026 Restricted Share and Stock Option Incentive Plan Issued by the Remuneration and Appraisal Committee of the Board of Directors
- Announcement on Progress in Providing Guarantee for Wholly-owned Subsidiary
- Notice on Convening the 2nd Extraordinary General Meeting in 2026
Earlier from Zhejiang Liming Intelligent Manufacturing
- (603048)"ZHEJIANG LIMING INTELLIGENT MANUFACTURING CO., LTD."Self-inspection Report on Trading in the Company's Shares by Insiders in Relation to the 2026 Restricted Share and Stock Option Incentive Plan
- (603048)"ZHEJIANG LIMING INTELLIGENT MANUFACTURING CO., LTD."Announcement on Public Disclosure and Review Opinion on the List of Participants for the Initial Grant under the Company's 2026 Restricted Share and Stock Option Incentive Plan Issued by the Remuneration and Appraisal Committee of the Board of Directors
- Announcement on Progress in Providing Guarantee for Wholly-owned Subsidiary
- Notice on Convening the 2nd Extraordinary General Meeting in 2026
- Announcement on Progress in Joint Investment with Professional Investment Institutions
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