(603698)"CHANGZHENG ENGINEERING TECHNOLOGY CO.,LTD"Notice on the 3rd Extraordinary General Meeting in 2026
Filed with SSE · Stock code 603698 · · 5 pages · Chinese
Summary by 6ix AI
The meeting will include discussions on significant proposals, including the acquisition of minority stakes in a subsidiary and the appointment of an auditing firm for the year. Shareholders can participate through both in-person and online voting, with specific guidelines provided for the voting process.
Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries
Changzheng Engineering Technology Co., Ltd on 6ix
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Earlier from Changzheng Engineering Technology
- Announcement on Outline of the 2026 Semi-annual Performance Briefing
- Announcement on the Profit Distribution Plan for the First Half of 2026
- Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026
- Announcement on the Resignation of Director, the By-election of Non-independent Director of the Company's 5th Board of Directors, and the Adjustment of Members of Special Committees of the Board of Directors
- Announcement on Abnormal Fluctuations in Stock Trading
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