Asia Giant Announces Board Resolution to Convene First Extraordinary General Meeting of Shareholders in 2026
Asia Giant's Suzhou subsidiary's board resolved to hold its first extraordinary general meeting of shareholders on May 19, 115 (2026), with key agenda items including approval of overseas electromechanical engineering project orders and revision of the remuneration management system.
📋 Article Processing Timeline
- 📰 Published: April 29, 2026 at 09:00
- 🔍 Collected: May 1, 2026 at 08:00 (47h 0m after Published)
- 🤖 AI Analyzed: May 1, 2026 at 15:53 (7h 53m after Collected)
1. Board resolution date: 115/04/29
2. Date of extraordinary general meeting of shareholders: 115/05/19
3. Location of extraordinary general meeting of shareholders: No. 33 Fangda Street, Suzhou Industrial Park
4. Reason for convening, Item 1: Reports: None
5. Reason for convening, Item 2: Approval matters:
(1). "Proposal on signing overseas electromechanical engineering project orders and related party transactions"
(2). "Proposal on revising the "
6. Reason for convening, Item 3: Discussion matters: None
7. Reason for convening, Item 4: Election matters: None
8. Reason for convening, Item 5: Other proposals: None
9. Reason for convening, Item 6: Provisional motions: None
10. Start date of book closure: NA
11. End date of book closure: NA
12. Other matters to be noted: None