Notice on Convening the 3rd 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:
Notice on Convening the 3rd Extraordinary General Meeting in 2026
Filed with SSE · · 6 pages · Chinese
Summary by 6ix AI
Shareholders will discuss several proposals, including the election of independent directors and adjustments to board committee members. The notice outlines the registration process for attendees and the voting procedures for shareholders.
Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries
Release
Genew Technologies Co. Ltd. on 6ix
Earlier from Genew Technologies
- Announcement on the Resignation of the Independent Directors
- Announcement on Resolutions of the 2025 Annual General Meeting
- Announcement on Outward Investment and Related Party Transactions
- Announcement on Extending the Validity Period of the Resolution of the General Meeting for the Issuance of A-shares to Specific Objects in 2025 and the Relevant Authorization Validity Period
- Announcement on Estimated Daily Related Party Transactions in 2026
Later from Genew Technologies
- Review Opinion and Statement on the Public Disclosure of the List of Participants under the Company's 2026 Restricted Share Incentive Plan Issued by the Remuneration and Appraisal Committee of the Board of Directors
- Announcement on Reply to the Shanghai Stock Exchange's Information Disclosure Supervisory Inquiry Letter on the Company's 2025 Annual Report
- Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2026
- Announcement on Acceptance by Shanghai Stock Exchange of Application for Private Placement of A Shares
- Announcement on the Progress of Litigation Involving the Company
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