Shanghai Carthane Co. Ltd. Class ASSE: 603037

"Shanghai Carthane Co., Ltd."Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026

Jul 22, 2026 · Issued by Shanghai Carthane Co. Ltd. Class A via Shanghai Stock Exchange

Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026

The abstract is for reference only. Please refer to the full text of the announcement on the very day.

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Earlier from Shanghai Carthane Co. Ltd. Class A

"Shanghai Carthane Co., Ltd."Announcement on Not Revising Downward the Conversion Price of "Carthane Convertible Bonds"Jul 16
"Shanghai Carthane Co., Ltd."Indicative Announcement on "Carthane Convertible Bonds" Expected to Meet Conditions for Revising Conversion PriceJul 9
"Shanghai Carthane Co., Ltd."Announcement on the Shareholdings of the Top Ten Shareholders and the Top Ten Shareholders Holding Unrestricted Shares Prior to the Share RepurchaseJul 7

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