(603936)"Bomin Electronics Co., Ltd."Notice on Convening the 3rd Extraordinary General Meeting in 2026
Filed with SSE · Stock code 603936 · · 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 for the meeting include the election of directors and the appointment of an accounting firm. Shareholders are advised on the voting procedures and registration methods for attending the meeting. The notice includes details on proxy voting and the cumulative voting system for electing directors.
Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries
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