(603328)"GUANGDONG ELLINGTON ELECTRONICS TECHNOLOGY CO., LTD."Notice on Convening the 2nd Extraordinary General Meeting in 2026
Filed with SSE · Stock code 603328 · · 7 pages · Chinese
Summary by 6ix AI
Key agenda items for the meeting include proposals related to the company's stock incentive plan and amendments to the board meeting rules. Shareholders must register in advance to attend the meeting, and specific voting procedures are outlined for different types of shareholders.
Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries
Guangdong Ellington Electronics Technology Co., Ltd. on 6ix
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Earlier from Guangdong Ellington Electronics Technology
- Announcement on Approval for the 2026 Restricted Share Incentive Plan
- Announcement on Progress of Cooperative Investment with Private Fund
- Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026
- Announcement on Convening the 2026 Semi-annual Performance Briefing
- Self-inspection Report on Trading in the Company's Shares by Insiders in Relation to the 2026 Restricted Share Incentive Plan
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