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Shanghai CDXJ Digital Technology Co., Ltd.SSE: 603887

Notice on Convening the 2025 Annual General Meeting

Apr 24, 2026 · Issued by Shanghai CDXJ Digital Technology Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Apr 24, 2026 · 7 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-312

Shanghai CDXJ Digital Technology Co., Ltd. on 6ix

Earlier from Shanghai CDXJ Digital Technology

  • Announcement on Unrecovered Losses Exceeding One-third of the Total Paid-in CapitalApr 21
  • Indicative Announcement on Publicity of Candidates for Project Bid Winning by Wholly-owned SubsidiaryApr 18
  • Announcement on Progress of External GuaranteesApr 9
  • Announcement on Renewal of Major Contract by SubsidiaryFeb 28
  • Announcement on Progress in Signing Major Contract by SubsidiaryFeb 25

Later from Shanghai CDXJ Digital Technology

  • Announcement on Progress in External GuaranteesApr 25
  • Indicative Announcement on Signing the Supplementary Agreement to the Voting Right Waiver AgreementApr 28
  • Announcement on Making Provisions for Asset ImpairmentApr 30
  • Announcement on Forecast of the 2025 Annual and Q1 2026 Performance BriefingMay 7
  • Announcement on Shareholding Reduction Plan for Some Directors and Senior Management MembersMay 12
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