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Zhongmin Energy Co. Ltd.SSE: 600163

Notice on Convening the 2025 Annual General Meeting

Apr 29, 2026 · Issued by Zhongmin Energy Co. Ltd. via Shanghai Stock Exchange

Filed with SSE · Apr 29, 2026 · 7 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-11

Zhongmin Energy Co. Ltd. on 6ix

Earlier from Zhongmin Energy

  • Announcement on Progress in Acquisition of 51% Equity in Fujian Yongtai Mintou Pumped Storage Co., Ltd. and Related Party TransactionsApr 28
  • Announcement on Completion of Electricity Generation in Q1 2026Apr 14
  • Announcement on Abnormal Fluctuations in Stock TradingApr 4
  • Announcement on the External Investment in the Construction of the 80MW Fishery-Photovoltaic Complementary Power Station Project in Sidu, Zhao’anMar 21
  • Announcement on Appointment of Deputy General ManagerMar 7

Later from Zhongmin Energy

  • Report for Q1 2026Apr 30
  • Announcement on Convening Performance Briefing for 2025 and Q1 2026May 8
  • Announcement on Resolutions of the 2025 Annual General MeetingMay 21
  • Announcement on Completing Industrial and Commercial Change Registration and Obtaining Renewed Business LicenseMay 27
  • Notice on Convening the 2nd Extraordinary General Meeting in 2026Jun 30
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