KTK Group Co., Ltd.SSE: 603680

(603680)"Ktk Group Co., Ltd."Notice on Convening the 3rd Extraordinary General Meeting in 2026

· Issued by KTK Group Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Stock code 603680 · · 9 pages · Chinese

Summary by 6ix AI

The meeting will take place on a specified date and will include both onsite and online voting options for shareholders. Key agenda items include the revision of the company's articles and the election of directors and independent directors. Shareholders must register to attend and can delegate their voting rights through a proxy. The notice outlines important details regarding the meeting logistics and voting procedures.

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

On 6ix: 6ix.com/news/603680ktk-group-co-ltdnotice-on-convening-the-3rd-extraordinary-general-meeting-in-2026

Release

Notice on Convening the 3rd 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:

KTK Group Co., Ltd. on 6ix

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