Fortior Technology (Shenzhen) Co. Ltd. Announces Date for Extraordinary General Meeting

Reuters08-20

Fortior Technology (Shenzhen) Co. Ltd. Announces Date for Extraordinary General Meeting

Fortior Technology (Shenzhen) Co. Ltd. has announced that an Extraordinary General Meeting will be held on Wednesday, September 10, 2025, in Shenzhen, Guangdong, the People's Republic of China. The meeting will address several key resolutions, including the consideration and approval of the cancellation of the Supervisory Committee and amendments to the Articles of Association, the Rules of Procedure of the Shareholders' General Meeting, and the Rules of Procedure of the Board of Directors. Additionally, there will be discussions on proposed amendments to the Governance Rules and the implementation of a foreign exchange hedging limit. The Issue Mandate will also be up for consideration and approval.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Fortior Technology (Shenzhen) Co. Ltd. published the original content used to generate this news brief on August 20, 2025, and is solely responsible for the information contained therein.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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