Tianneng Battery Group Co LtdSSE: 688819

(688819)"Tianneng Battery Group Co., Ltd."Notice on Convening the 1st Extraordinary General Meeting in 2026

· Issued by Tianneng Battery Group Co Ltd via Shanghai Stock Exchange

Filed with SSE · Stock code 688819 · · 8 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. Shareholders must register in advance and can delegate their voting rights to a proxy if they cannot attend.

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

Release

Notice on Convening the 1st 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:

Tianneng Battery Group Co Ltd on 6ix

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