Guangqunlei Announces Board Resolution to Convene 2026 Annual General Meeting of Shareholders (New Agenda Items)
Guangqunlei Company's board of directors resolved on April 9, 2026, to convene the 2026 Annual General Meeting of Shareholders on May 25th. Key agenda items include reporting on 2025 operations, approving financial statements, discussing amendments to the articles of incorporation and a private placement of common shares, and electing new directors.
📋 Article Processing Timeline
- 📰 Published: April 9, 2026 at 09:00
- 🔍 Collected: April 10, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 02:54 (210h 54m after Collected)
1. Board of Directors Resolution Date: 115/04/09
2. Shareholder Meeting Date: 115/05/25
3. Shareholder Meeting Location: 4F, Bahamut Hall, Global Business Center, No. 1, Gongye East 2nd Road, Science Park, Hsinchu City
4. Shareholder Meeting Format (Physical Meeting / Video-Assisted Meeting / Virtual Meeting): Physical Meeting
5. Meeting Agenda - Reporting Items:
(1) 2025 Business Report
(2) Audit Committee's Report on Review of 2025 Financial Statements
(3) 2025 Director Remuneration Report
(4) Report on Share Buyback Execution
(5) 2025 Report on Non-distribution of Cash Dividends
6. Meeting Agenda - Approval Items:
(1) 2025 Business Report and Financial Statements
(2) 2025 Profit and Loss Appropriation Statement
7. Meeting Agenda - Discussion Items:
(1) Proposed Amendment to the Company's Articles of Incorporation
(2) Proposed Private Placement of Common Stock
8. Meeting Agenda - Election Items:
(1) Re-election of Directors
9. Meeting Agenda - Other Items:
(1) Resolution to lift the non-competition restriction for newly appointed directors
10. New Business:
11. Record Date (Start): 115/03/27
12. Record Date (End): 115/05/25
13. Other Matters to be Noted: Newly added discussion items:
1. Proposed Amendment to the Company's Articles of Incorporation
2. Proposed Private Placement of Common Stock
2. Shareholder Meeting Date: 115/05/25
3. Shareholder Meeting Location: 4F, Bahamut Hall, Global Business Center, No. 1, Gongye East 2nd Road, Science Park, Hsinchu City
4. Shareholder Meeting Format (Physical Meeting / Video-Assisted Meeting / Virtual Meeting): Physical Meeting
5. Meeting Agenda - Reporting Items:
(1) 2025 Business Report
(2) Audit Committee's Report on Review of 2025 Financial Statements
(3) 2025 Director Remuneration Report
(4) Report on Share Buyback Execution
(5) 2025 Report on Non-distribution of Cash Dividends
6. Meeting Agenda - Approval Items:
(1) 2025 Business Report and Financial Statements
(2) 2025 Profit and Loss Appropriation Statement
7. Meeting Agenda - Discussion Items:
(1) Proposed Amendment to the Company's Articles of Incorporation
(2) Proposed Private Placement of Common Stock
8. Meeting Agenda - Election Items:
(1) Re-election of Directors
9. Meeting Agenda - Other Items:
(1) Resolution to lift the non-competition restriction for newly appointed directors
10. New Business:
11. Record Date (Start): 115/03/27
12. Record Date (End): 115/05/25
13. Other Matters to be Noted: Newly added discussion items:
1. Proposed Amendment to the Company's Articles of Incorporation
2. Proposed Private Placement of Common Stock