Hainan Jinpan Smart Technology Co., Ltd. Class ASSE: 688676

"Hainan Jinpan Smart Technology Co., Ltd."Announcement on Resolutions of the 4th Extraordinary General Meeting in 2026

Sep 9, 2026 · Issued by Hainan Jinpan Smart Technology Co., Ltd. Class A via Shanghai Stock Exchange

Filed with SSE · Sep 9, 2026

Announcement on Resolutions of the 4th 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:
View Attachment

6ix hasn’t read this filing yet.

Company analysis

Earlier from Hainan Jinpan Smart Technology Co., Ltd. Class A

"Hainan Jinpan Smart Technology Co., Ltd."Review Opinion and Statement on the Public Disclosure of the List of Participants for the Reserved Grant under the 2025 Restricted Share Incentive Plan Issued by the Remuneration and Appraisal Committee of the Board of DirectorsSep 2
"Hainan Jinpan Smart Technology Co., Ltd."Announcement on the Results of the Put Option for "Jinpan 05 Convertible Bonds"Aug 26
"Hainan Jinpan Smart Technology Co., Ltd."Announcement on Signing Tripartite Supervision Agreement for Deposit of Raised Funds in Special AccountAug 25
"Hainan Jinpan Smart Technology Co., Ltd."Announcement on Amendment to Articles of Association, Filing of Industrial and Commercial Registration Changes and Amendment to Certain Governance PoliciesAug 21

All Hainan Jinpan Smart Technology Co., Ltd. Class A news releases