Metax Integrated Circuits (shanghai) Co., Ltd. Class ASSE: 688802

Announcement on Resolutions of the 2025 Annual General Meeting

Apr 17, 2026 · Issued by Metax Integrated Circuits (shanghai) Co., Ltd. Class A via Shanghai Stock Exchange

Announcement on Resolutions of the 2025 Annual General Meeting

The abstract is for reference only. Please refer to the full text of the announcement on the very day.

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Earlier from Metax Integrated Circuits (shanghai) Co., Ltd. Class A

Announcement on Amending the Articles of Association and Formulating and Amending Some Internal Governance SystemsMar 27
Announcement on Voluntary Disclosure of Earnings Preannouncement for Q1 2026Mar 5
Preliminary Earnings Estimate for 2025Feb 28
Announcement on Implementation Schedule of Fundraising Investment Projects and Use of Partial Idle Proceeds from Fundraising for Phased Cash ManagementFeb 5

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