CETC Lantian Technology Co., Ltd.SSE: 688818

Notice on Convening the 1st Extraordinary General Meeting in 2026

Jul 10, 2026 at 8:00 PM EDT · Issued by CETC Lantian Technology Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Jul 10, 2026 at 8:00 PM EDT · 9 pages · Chinese

On 6ix: 6ix.com/news/cetc-lantian-technology-co-ltdnotice-on-convening-the-1st-extraordinary-general-meeting-in-2026

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:

CETC Lantian Technology Co., Ltd. on 6ix

Earlier from CETC Lantian Technology

Announcement on Resolutions of the 2025 Annual General MeetingMay 23
Announcement on Convening Performance Briefing for 2025 and Q1 2026May 14
Notice on Convening the 2025 Annual General MeetingApr 29
Announcement on Changing Registered Capital and Business Type, Amending the Articles of Association, and Handling Industrial and Commercial Change RegistrationApr 23
Announcement on Preliminary Earnings Estimate for 2025Feb 28

Later from CETC Lantian Technology

Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026Jul 28
Announcement on Use of Raised Funds to Replace Self-Raised Funds Previously Invested in Fundraising Projects and Paid Issuance ExpensesJul 29
Announcement on Listing and Trading of IPO Offline Placing Restricted SharesAug 3
Semi-annual Report for 2026Aug 28
Announcement on Convening the 2026 Semi-annual Performance BriefingSep 2

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