Shanghai Gentech Co., Ltd. Class ASSE: 688596

"SHANGHAI GENTECH CO., LTD."Announcement on Resolutions of the 25th Meeting of the 4th Board of Directors

Sep 30, 2026 · Issued by Shanghai Gentech Co., Ltd. Class A via Shanghai Stock Exchange

Announcement on Resolutions of the 25th Meeting of the 4th Board of Directors

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 Gentech Co., Ltd. Class A

"SHANGHAI GENTECH CO., LTD."Self-inspection Report on Trading in the Company's Shares and Derivatives by Insiders in Relation to the 2026 Stock Option Incentive PlanSep 22
"SHANGHAI GENTECH CO., LTD."Announcement on Departure of the Deputy General Manager and Board Secretary and Designation of the Chairman to Act as the Board SecretarySep 19
"SHANGHAI GENTECH CO., LTD."Statement on the Public Disclosure and Review Opinion of the List of Participants for the 2026 Stock Option Incentive Plan Issued by the Remuneration and Appraisal Committee of the Board of DirectorsSep 15
"SHANGHAI GENTECH CO., LTD."Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026Sep 12

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