Sinosteel Luonai Materials Technology Co., Ltd. Class ASSE: 688119

"SINOSTEEL LUONAI MATERIALS TECHNOLOGY CO., LTD."Announcement on Resolutions of the 4th Extraordinary General Meeting in 2026

Aug 12, 2026 · Issued by Sinosteel Luonai Materials Technology Co., Ltd. Class A via Shanghai Stock Exchange

Announcement on Resolutions of the 4th Extraordinary General Meeting in 2026

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Earlier from Sinosteel Luonai Materials Technology Co., Ltd. Class A

"SINOSTEEL LUONAI MATERIALS TECHNOLOGY CO., LTD."Announcement on the Expiration of the Shareholding Reduction Plan of Shareholder and the Results of Shareholding ReductionAug 11
"SINOSTEEL LUONAI MATERIALS TECHNOLOGY CO., LTD."Announcement on Resignation of Certain Independent Directors Due to the Impending Expiration of Their Terms, the By-election of Independent Directors, and the Adjustment of Members of Special Committees.Jul 25
Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2026Jun 25
Announcement on Signing of "Financial Services Agreement" between the Company and Baosteel Group Finance Co., Ltd. and Related Party TransactionsJun 9

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