13040800595

Notice of Shareholders' Meeting

To: Shareholders of Zhuhai Genghai Technology Co., Ltd.:
Our company is scheduled to hold an extraordinary shareholders' meeting on September 25, 2024. We hereby announce the meeting
The agenda and basic information are as follows:
1、 Basic information of this meeting
Meeting time: September 25, 2024, 4:00-5:00 PM
Meeting location: Online meeting, click on the link to join, or add to the meeting list:
https://meeting.tencent.com/dm/XTG80saefC0O
#Tencent Meeting: 867-644-962
Convening method: on-site meeting, on-site voting
2、 Meeting agenda
Resolution content: Cancellation of the company and matters related to cancellation
3、 Other matters
1. Contact: Ma Ye
2. Contact phone number: 13040800595
there is no text following.
Zhuhai Genghai Technology Co., Ltd
September 10th, 2024

Notice of Zhuhai Genghai Shareholders' Meeting .pdf