Notice of the 2026 first extraordinary general meeting
Filed with HKEX · Stock code 3625 · · 2 pages · English
Summary by 6ix AI
The meeting will consider several special resolutions, including the adoption of an H Share Incentive Scheme and a Service Provider Sub-limit. Shareholders are required to register their attendance and may appoint proxies to vote on their behalf. The notice includes details on the meeting's date, location, and voting procedures.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Shanghai FourSemi Semiconductor Co., Ltd. on 6ix
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Later from Shanghai FourSemi Semiconductor
- Proposed adoption of the 2026 h share incentive scheme; (2) proposed authorization to the board of directors and/or the authorized person(s) to handle matters relating to the 2026 h share incentive scheme; and (3) notice of the 2026 first extraordinary general meeting
- Form of proxy for the 2026 first extraordinary general meeting to be held on Tuesday, November 3, 2026
- The 2026 H Share Incentive Scheme
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