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Pangang Vanadium Titanium to hold extraordinary shareholder meeting

July 1, 2025 at 05:04 AM UTCBy FilingReader AI

Pangang Group Vanadium Titanium & Resources (SZSE:000629) has announced it will convene its third extraordinary general meeting of shareholders for 2025 on July 18, 2025, at 14:50 local time. The meeting will address several key items, including a resolution regarding the repurchase and cancellation of some restricted shares, the cancellation of the board of supervisors and the election of directors to the tenth board. Shareholders will vote on five non-independent director positions and three independent director positions. The meeting will be held through a combination of on-site and online voting. Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system. The record date for share ownership is July 11, 2025.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

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