Resolutions of the 2025 Annual General Meeting
Filed with SSE · · 6 pages · Chinese
Summary by 6ix AI
The document confirms that there were no rejected proposals during the meeting and outlines the attendance and voting results. It details the approval of various resolutions, including the annual report and profit distribution plan. The meeting was conducted in accordance with legal requirements, and the results were verified by a law firm.
Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries
RocKontrol Technology Group Co. Ltd. on 6ix
Earlier from RocKontrol Technology
- Announcement on Resolutions of the 3rd Special Meeting of Independent Directors of the 4th Board of Directors
- Announcement on Abnormal Fluctuations in Stock Trading
- Notice on the 2025 Annual General Meeting
- Report for Q1 2026
- Announcement on Resolutions of the 6th Meeting of the 4th Board of Directors
Later from RocKontrol Technology
- Announcement on SSE’s Reply to Letter of Supervision and Inquiry on Information Disclosure of 2025 Annual Report of Rockontrol Technology Group Co., Ltd.
- Announcement on Serious Abnormal Fluctuations in Stock Trading
- Announcement on Self-inspection Report on Stock Trading by Insiders with Access to Inside Information in Connection with Termination of the Asset Acquisition by Issuing Shares and Paying Cash, the Raising of Supporting Funds and the Related Party Transactions
- Announcement on Convening the 2026 Semi-annual Performance Briefing
- Announcement on Departure of Director and Senior Executive
Follow RocKontrol Technology into a list and get an email when it puts out news.
Follow RocKontrol Technology