CSC Financial (6066) Issues Notice of 2025 Fourth Extraordinary General Meeting

Bulletin Express

11/04

CSC Financial Co., Ltd. (Stock Code: 6066) has announced that its 2025 Fourth Extraordinary General Meeting (EGM) is scheduled for Friday, November 21, 2025, at 2:30 p.m. The meeting will be held at the Conference Room on the 13th Floor of Taikang Group Tower in Chaoyang District, Beijing, and is set to discuss several important proposals.

Key items on the agenda include consideration of the 2025 Interim Dividend Distribution Plan as an ordinary resolution, and two special resolutions concerning the abolishment of the Supervisory Committee, as well as amendments to the Articles of Association and procedural rules.

For shareholders intending to attend, the register of members will be closed from Tuesday, November 18, 2025, through Friday, November 21, 2025, with all share transfer documents required to be submitted by Monday, November 17, 2025. Voting on the aforementioned resolutions will be conducted by poll in accordance with relevant rules.

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(Stock Code: 6066) has announced that its 2025 Fourth Extraordinary General Meeting (EGM) is scheduled for Friday, November 21, 2025, at 2:30 p.m. The meeting will be held at the Conference Room on the 13th Floor of Taikang Group Tower in Chaoyang District, Beijing, and is set to discuss several important proposals.</p>\n<p>Key items on the agenda include consideration of the 2025 Interim Dividend Distribution Plan as an ordinary resolution, and two special resolutions concerning the abolishment of the Supervisory Committee, as well as amendments to the Articles of Association and procedural rules.</p>\n<p>For shareholders intending to attend, the register of members will be closed from Tuesday, November 18, 2025, through Friday, November 21, 2025, with all share transfer documents required to be submitted by Monday, November 17, 2025. 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(Stock Code: 6066) has announced that its 2025 Fourth Extraordinary General Meeting (EGM) is scheduled for Friday, November 21, 2025, at 2:30 p.m. The meeting will be held at...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"06066":"中信建投证券"},"translate_title":"长航金融(6066)发出2025年第四次临时股东大会通告","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"06066":1},"content_text":"CSC Financial Co., Ltd. (Stock Code: 6066) has announced that its 2025 Fourth Extraordinary General Meeting (EGM) is scheduled for Friday, November 21, 2025, at 2:30 p.m. The meeting will be held at the Conference Room on the 13th Floor of Taikang Group Tower in Chaoyang District, Beijing, and is set to discuss several important proposals.\nKey items on the agenda include consideration of the 2025 Interim Dividend Distribution Plan as an ordinary resolution, and two special resolutions concerning the abolishment of the Supervisory Committee, as well as amendments to the Articles of Association and procedural rules.\nFor shareholders intending to attend, the register of members will be closed from Tuesday, November 18, 2025, through Friday, November 21, 2025, with all share transfer documents required to be submitted by Monday, November 17, 2025. 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