Hengsheng Energy Co. Ltd.SSE: 605580

Materials of 2025 Annual General Meeting

Apr 28, 2026 · Issued by Hengsheng Energy Co. Ltd. via Shanghai Stock Exchange

Filed with SSE · Apr 28, 2026

On 6ix: 6ix.com/news/materials-of-2025-annual-general-meeting

Materials of 2025 Annual General Meeting

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

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Earlier from Hengsheng Energy

Announcement on 2025 Annual Profit Distribution PlanApr 16
Announcement on Implementation of Daily Related Party Transactions in 2025 and Estimated Daily Related Party Transactions in 2026Jan 24
Announcement on Expiration of Shareholding Reduction Period and Shareholding Reduction Results by One of Actual ControllersDec 22, 2025
Announcement on Outline of the Q3 2025 Performance BriefingDec 6, 2025
Announcement on Convening the Q3 2025 Performance BriefingNov 28, 2025

Later from Hengsheng Energy

Announcement on Receipt of Performance Compensation PaymentsApr 29
Announcement on Shareholding Reduction Plan for One of the Actual ControllersMay 9
Announcement on Resolutions of the 24th Meeting of the 3rd Board of DirectorsMay 15
Announcement on Implementation of Dividend Distribution for 2025May 25
Announcement on Convening Performance Briefing for 2025 and Q1 2026May 26

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