Materials for the 1st Extraordinary General Meeting in 2026
Filed with SSE · · 12 pages · Chinese
Summary by 6ix AI
It includes the agenda and various proposals for amendments to the company's articles of association and governance systems. The meeting will also involve the election of candidates for the third board of directors, including both independent and non-independent directors. The document outlines the procedures for the meeting and the rights of shareholders attending.
Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries
Dioo Microcircuits Co., Ltd. Jiangsu on 6ix
Earlier from Dioo Microcircuits Co., Ltd. Jiangsu
- Notice on Convening the 1st Extraordinary General Meeting in 2026
- Announcement on Implementation of Dividend Distribution for 2025
- Announcement on Selling Partial Equity of Joint-stock Company
- Announcement on Resolutions of the 2025 Annual General Meeting
- Announcement on Resolutions of the 24th Meeting of the 2nd Board of Directors
Later from Dioo Microcircuits Co., Ltd. Jiangsu
- Announcement on Opening a Special Account of Raised Funds and Signing a Tripartite Supervision Agreement for Deposit of Raised Funds in Special Account
- Announcement on Proposal by Controlling Shareholder, Actual Controller and Chairman to Repurchase Shares
- Announcement on Completion of Election of New Board of Directors, Appointment of Senior Management Members and Securities Affairs Representative
- Announcement on Shareholdings of Top 10 Shareholders and Top 10 Shareholders of Unrestricted Shares on the Trading Day Prior to the Disclosure of the Share Repurchase Resolution by the Board of Directors
- Announcement on Provision for Asset Impairment for the First Half of 2026
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