Dynamic Electronics Co Ltd Class ASSE: 603175

"DYNAMIC ELECTRONICS CO., LTD."Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2026

Aug 25, 2026 · Issued by Dynamic Electronics Co Ltd Class A via Shanghai Stock Exchange

Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2026

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Earlier from Dynamic Electronics Co Ltd Class A

"DYNAMIC ELECTRONICS CO., LTD."Announcement on Adjusting the Number of Board Seats, and Amending the "Articles of Association" and Its Annex, the "Rules of Procedure for the Board of Directors"Aug 8
"DYNAMIC ELECTRONICS CO., LTD."Announcement on Provision of Guarantees for Controlled SubsidiariesJul 29
"DYNAMIC ELECTRONICS CO., LTD."Semi-annual Performance Forecast for 2026Jul 15
"DYNAMIC ELECTRONICS CO., LTD."Announcement on Formulating and Amending the "Articles of Association", Relevant Rules of Procedure and Corporate Internal Governance Systems Applicable after H-share Issuance and ListingJul 7

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