Xinya Electronic Co., Ltd. Class ASSE: 605277

"XINYA ELECTRONIC CO., LTD."Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2026

Aug 13, 2026 · Issued by Xinya Electronic Co., Ltd. Class A via Shanghai Stock Exchange

Announcement on Resolutions of the 3rd 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 Xinya Electronic Co., Ltd. Class A

"XINYA ELECTRONIC CO., LTD."Announcement on Release of Trading Restrictions and Listing of Shares for the Third Release Period under the 2022 Equity Incentive Plan and the Second Release Period under the 2024 Equity Incentive PlanAug 12
"XINYA ELECTRONIC CO., LTD."Announcement on Satisfaction of Release Conditions for the Third Release Period under the 2022 Restricted Share Incentive PlanAug 6
"XINYA ELECTRONIC CO., LTD."Announcement on Resolutions of the 12th Meeting of the 3rd Board of DirectorsJul 28
Announcement on Implementation of Dividend Distribution for 2025Jun 10

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