(688525)"BIWIN STORAGE TECHNOLOGY CO., LTD."Announcement on Resolutions of the 4th Extraordinary General Meeting in 2026
Filed with SSE · Stock code 688525 · · 3 pages · Chinese
Summary by 6ix AI
The meeting was held to discuss various proposals, including the reappointment of the auditing firm and an increase in the guarantee limit for the year. The results showed that both proposals were approved by a significant majority of the voting shareholders present at the meeting. The meeting adhered to all legal and procedural requirements as confirmed by the attending legal counsel.
Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries
Biwin Storage Technology Co., Ltd. on 6ix
Story so far
- (688525)"BIWIN STORAGE TECHNOLOGY CO., LTD."Announcement on Progress in Providing Guarantee for Controlled Subsidiary in Q3 2026
- (688525)"BIWIN STORAGE TECHNOLOGY CO., LTD."Announcement on Progress in Repurchasing Shares through Call Auction in 2026
- (688525)"BIWIN STORAGE TECHNOLOGY CO., LTD."Announcement on Progress of the Capital Increase and Share Expansion of Controlled Subsidiary through Introduction of Investors, Waiver of Pre-emptive Subscription Right by the Company and Joint Investment with Related Parties
Earlier from Biwin Storage Technology
- (688525)"BIWIN STORAGE TECHNOLOGY CO., LTD."Announcement on Progress in Repurchasing Shares through Call Auction in 2026
- (688525)"BIWIN STORAGE TECHNOLOGY CO., LTD."Announcement on Progress in Providing Guarantee for Controlled Subsidiary in Q3 2026
- (688525)"BIWIN STORAGE TECHNOLOGY CO., LTD."Announcement on Progress of the Capital Increase and Share Expansion of Controlled Subsidiary through Introduction of Investors, Waiver of Pre-emptive Subscription Right by the Company and Joint Investment with Related Parties
- Announcement on Initial Repurchase of Shares through Call Auction in 2026
- Announcement on Increase in the Estimated Guarantee Amount for 2026
Later from Biwin Storage Technology
- (688525)"BIWIN STORAGE TECHNOLOGY CO., LTD."Indicative Announcement on Proposal by Controlling Shareholder, Actual Controller and Chairman for Repurchase of the Company's Shares
- (688525)"BIWIN STORAGE TECHNOLOGY CO., LTD."Announcement on Change of Registered Capital and Completion of Industrial and Commercial Registration Changes
- (688525)"BIWIN STORAGE TECHNOLOGY CO., LTD."Announcement on Departure of Director, Senior Executive and Key Technician
- (688525)"BIWIN STORAGE TECHNOLOGY CO., LTD."Announcement on Implementation Results of Share Repurchase and Share Changes
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