Luzhou Xinglu Water (Group) Co., Ltd. (2281) Announces 2025 First Extraordinary General Meeting Details

Bulletin Express

2025/11/13

Luzhou Xinglu Water (Group) Co., Ltd. (the “Company”) (Stock code: 2281) has released information regarding its 2025 first extraordinary general meeting, scheduled at 9:30 a.m. on Friday, 28 November 2025. The meeting will take place at the 6th Floor meeting room, 16 Baizi Road, Jiangyang District, Luzhou, Sichuan Province, the People’s Republic of China.

Shareholders holding domestic shares or H shares intending to attend in person or by proxy are advised to submit completed reply slips by Friday, 21 November 2025. Holders of domestic shares should lodge their reply slips with the board office located at the Company’s registered PRC address, while holders of H shares should submit their documents to Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong.

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(2281) Announces 2025 First Extraordinary General Meeting Details\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2025-11-13 18:23</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Luzhou Xinglu Water (Group) Co., Ltd. (the “Company”) (Stock code: 2281) has released information regarding its 2025 first extraordinary general meeting, scheduled at 9:30 a.m. on Friday, 28 November 2025. 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