(603278)"Shandong Daye Co., Ltd."Notice on the 1st Extraordinary General Meeting in 2026
Filed with SSE · Stock code 603278 · · 7 pages · Chinese
Summary by 6ix AI
The meeting is scheduled to take place on a specific date and will include both on-site and online voting options. Shareholders will discuss several proposals, including the election of non-independent and independent directors. The notice outlines the registration process for attending the meeting and the voting procedures.
Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries
On 6ix: 6ix.com/news/603278shandong-daye-co-ltdnotice-on-the-1st-extraordinary-general-meeting-in-2026
Shandong Daye Co., Ltd. on 6ix
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Earlier from Shandong Daye
- (603278)"Shandong Daye Co.,Ltd."Announcement on Abnormal Fluctuations in Stock Trading
- Indicative Announcement on Postponement of Election of New Board of Directors
- Announcement on Results of Shareholding Reduction by Directors and Senior Management
- Announcement on Resolutions of the 22nd Meeting of the 5th Board of Directors
- Announcement on Expected Loss in Semi-annual Performance for 2026
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