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金陵体育:2026年1月14日召开2026年第一次临时股东会
Zheng Quan Ri Bao Wang· 2025-12-25 12:18
Group 1 - The company Jinling Sports (300651) announced that it will hold its first extraordinary general meeting of shareholders for 2026 on January 14, 2026 [1] - The agenda includes the review of the profit distribution proposal for the first three quarters of 2025, which requires a special resolution to pass [1] - The record date for shareholders to participate in the meeting is set for January 9, 2026, with both on-site and online voting options available [1]
精锻科技:9月16日将召开2025年第二次临时股东会
Zheng Quan Ri Bao Wang· 2025-08-25 13:15
Group 1 - The company, Jingzhuan Technology, announced that it will hold the second extraordinary general meeting of shareholders for 2025 on September 16, 2025 [1] - The agenda for the meeting includes the review of the proposal regarding the profit distribution plan for the first half of 2025 [1]
联动科技:9月25日将召开2025年第三次临时股东会
Zheng Quan Ri Bao Wang· 2025-08-25 12:45
Group 1 - The company, Liandong Technology (301369), announced that it will hold the third extraordinary general meeting of shareholders for 2025 on September 25, 2025 [1] - The agenda for the meeting includes the review of the proposal regarding the profit distribution plan for the first half of 2025 [1]