FilingReader Intelligence
Sino Wealth Electronic calls early board election following share transfers
August 5, 2025 at 12:50 PM UTC•By FilingReader AI
Sino Wealth Electronic will hold an extraordinary general meeting on August 22, 2025, to elect a new 11-member board following recent share transfers by Rich Land International Holdings and Win Channel Ltd.
The company is also cancelling its Supervisory Board and updating governance policies.
This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com
Primary Source Document
Supplementary Source Documents
Articles of association of Zhongying Electronics Co., Ltd. (August 2025)August 5, 2025 at 08:00 AM UTC
Announcement regarding the revision of the articles of association and other related policies, and the handling of industrial and commercial registration changesAugust 5, 2025 at 08:00 AM UTC
Announcement of the resolutions of the fourteenth meeting of the fifth session of the board of supervisorsAugust 5, 2025 at 08:00 AM UTC
Notice on convening the first extraordinary general meeting of shareholders in 2025August 5, 2025 at 08:00 AM UTC
Measures for the management of raised funds (August 2025)August 5, 2025 at 08:00 AM UTC
Announcement of resolutions from the nineteenth meeting of the fifth board of directorsAugust 5, 2025 at 08:00 AM UTC
Related party transaction decision-making system (August 2025)August 5, 2025 at 08:00 AM UTC
comparison table for articles of association amendmentsAugust 5, 2025 at 08:00 AM UTC
Comparison table of revisions to corporate governance related systemsAugust 5, 2025 at 08:00 AM UTC
SZSE:300327•Shenzhen Stock Exchange
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